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SHAW FARM SERVICES LIMITED

Company number 01550848

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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)
26 Sep 2008 363a Return made up to 30/08/08; full list of members
26 Sep 2008 288c Secretary's change of particulars / mary shaw / 19/12/2007
26 Sep 2008 288c Director's change of particulars / jeremy shaw / 19/12/2007
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Sep 2007 363s Return made up to 30/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2006 363s Return made up to 30/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Feb 2006 169 £ ic 400/300 11/01/06 £ sr 100@1=100
02 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 363s Return made up to 30/08/05; full list of members
25 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jul 2005 288a New secretary appointed
04 May 2005 288a New secretary appointed
04 May 2005 288b Secretary resigned;director resigned
04 May 2005 288b Director resigned
22 Oct 2004 363s Return made up to 30/08/04; full list of members
01 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Sep 2003 363s Return made up to 30/08/03; full list of members
18 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Aug 2002 363s Return made up to 30/08/02; full list of members
03 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
31 May 2002 395 Particulars of mortgage/charge
10 Sep 2001 363s Return made up to 30/08/01; full list of members
17 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001