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SHAW TRUST LIMITED(THE)

Company number 01744121

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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 Nov 2013	TM01	Termination of appointment of Andrew Bruen as a director	View PDF Termination of appointment of Andrew Bruen as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Mr Philip Martin Hollins on 24 July 2013	View PDF Director's details changed for Mr Philip Martin Hollins on 24 July 2013 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	AR01	Annual return made up to 4 August 2013	View PDF Annual return made up to 4 August 2013 - link opens in a new window - 22 pages (22 pages)
15 Aug 2013	TM01	Termination of appointment of John Briffitt as a director	View PDF Termination of appointment of John Briffitt as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 68 pages (68 pages)
09 Jan 2013	TM01	Termination of appointment of Jeffrey Halliwell as a director	View PDF Termination of appointment of Jeffrey Halliwell as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	AP01	Appointment of Mr Mike Hawker as a director	View PDF Appointment of Mr Mike Hawker as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AP01	Appointment of Charanjit Kaur Yogeshbhai Patel as a director	View PDF Appointment of Charanjit Kaur Yogeshbhai Patel as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AP01	Appointment of Mr John Norman as a director	View PDF Appointment of Mr John Norman as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AP01	Appointment of Mr Peter David Holmes as a director	View PDF Appointment of Mr Peter David Holmes as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AR01	Annual return made up to 4 August 2012	View PDF Annual return made up to 4 August 2012 - link opens in a new window - 20 pages (20 pages)
10 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 51 pages (51 pages)
02 Aug 2012	TM01	Termination of appointment of Stuart Innes as a director	View PDF Termination of appointment of Stuart Innes as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of Martyn Bridger as a director	View PDF Termination of appointment of Martyn Bridger as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of Angela Wadlow as a director	View PDF Termination of appointment of Angela Wadlow as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of Madeline Brain as a director	View PDF Termination of appointment of Madeline Brain as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
14 May 2012	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	TM01	Termination of appointment of Simon Merchant as a director	View PDF Termination of appointment of Simon Merchant as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CH01	Director's details changed for Mr Philip Martin Hollins on 1 August 2011	View PDF Director's details changed for Mr Philip Martin Hollins on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AR01	Annual return made up to 4 August 2011	View PDF Annual return made up to 4 August 2011 - link opens in a new window - 25 pages (25 pages)
15 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 51 pages (51 pages)

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SHAW TRUST LIMITED(THE)

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