- Company Overview for SHAW125 LIMITED (02078353)
- Filing history for SHAW125 LIMITED (02078353)
- People for SHAW125 LIMITED (02078353)
- Charges for SHAW125 LIMITED (02078353)
- Insolvency for SHAW125 LIMITED (02078353)
- More for SHAW125 LIMITED (02078353)
| 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) |
|---|---|---|---|
| 17 Jan 2012 | CH01 | Director's details changed for Mr Mark Lewis Hammerton on 1 December 2010 | |
| 17 Jan 2012 | CH03 | Secretary's details changed for Ms Nicole Claire Joanna Malem on 1 December 2010 | |
| 31 Mar 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 05 Jul 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
| 01 Apr 2010 | AP01 | Appointment of Cornel Willibrord Johan Martin Straver as a director | |
| 09 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Russell Wheldon on 7 December 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Mark Lewis Hammerton on 7 December 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Roderick Wheat on 7 December 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Nicole Claire Joanna Malem on 7 December 2009 | |
| 01 Jul 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
| 11 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 04 Apr 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
| 30 Jan 2008 | 363a | Return made up to 30/11/07; full list of members | |
| 30 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 04 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 11 Apr 2007 | AA | Accounts for a small company made up to 30 September 2006 | |
| 10 Dec 2006 | 363s |
Return made up to 30/11/06; full list of members
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| 06 Apr 2006 | AA | Accounts for a small company made up to 30 September 2005 | |
| 01 Dec 2005 | 363s |
Return made up to 30/11/05; full list of members
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| 30 Jun 2005 | 287 | Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP | |
| 06 May 2005 | 288b | Director resigned | |
| 06 May 2005 | 288a | New director appointed | |
| 06 May 2005 | 288a | New director appointed |