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SHAWCITY LIMITED

Company number 01273269

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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)
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
28 Oct 2011 AP01 Appointment of Mr Julian Butler as a director
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
13 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
08 Oct 2010 AA Accounts for a small company made up to 31 December 2009
09 Aug 2010 CH01 Director's details changed for Mr Paul David Walton on 1 July 2010
09 Aug 2010 TM01 Termination of appointment of David Chapman as a director
18 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr David Christopher Chapman on 1 November 2009
18 Jan 2010 CH01 Director's details changed for Neil O'regan on 1 November 2009
18 Jan 2010 CH01 Director's details changed for Mr Paul David Walton on 1 November 2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 11/01/09; full list of members
21 Jan 2009 288b Appointment terminated director and secretary sheila chapman
19 Jan 2009 288a Director appointed neil o'regan
19 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
21 Oct 2008 288b Appointment terminated director therese markham
21 Oct 2008 288b Appointment terminated director helen lawrence
21 Oct 2008 288b Appointment terminated director paula turner
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 May 2008 395 Particulars of a mortgage or charge / charge no: 5
09 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jan 2008 363a Return made up to 11/01/08; full list of members
04 Sep 2007 287 Registered office changed on 04/09/07 from: 3 newbury street wantage oxon OX12 8BU