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SHAW TIMBER LIMITED

Company number 01271632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2006 MEM/ARTS Memorandum and Articles of Association
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2005 363s Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2005 AA Accounts for a medium company made up to 30 September 2004
23 Jul 2004 363s Return made up to 03/07/04; full list of members
22 Jul 2004 AA Accounts for a medium company made up to 30 September 2003
19 Jul 2003 363s Return made up to 03/07/03; full list of members
19 Jul 2003 AA Accounts for a medium company made up to 30 September 2002
21 May 2003 288b Director resigned
29 Jul 2002 AA Accounts for a medium company made up to 30 September 2001
27 Jul 2002 363s Return made up to 03/07/02; full list of members
16 Jan 2002 288a New director appointed
29 Jul 2001 363s Return made up to 03/07/01; full list of members
28 Jul 2001 AA Accounts for a medium company made up to 30 September 2000
25 Jul 2000 363s Return made up to 03/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2000 AA Accounts for a medium company made up to 30 September 1999
04 Nov 1999 395 Particulars of mortgage/charge
13 Oct 1999 288a New director appointed
27 Jul 1999 363s Return made up to 03/07/99; full list of members
02 Jun 1999 AA Full accounts made up to 30 September 1998
03 Aug 1998 AA Accounts for a medium company made up to 30 September 1997
03 Aug 1998 363s Return made up to 03/07/98; no change of members
29 Jul 1997 AA Accounts for a medium company made up to 30 September 1996
16 Jul 1997 363s Return made up to 03/07/97; no change of members
30 Jul 1996 AA Accounts for a medium company made up to 30 September 1995