SHAW125 LIMITED

Company number 02078353

Date	Type	Description	View / Download
23 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
01 Apr 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
15 Dec 2004	363s	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Apr 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
24 Nov 2003	363s	Return made up to 30/11/03; full list of members	(7 pages)
28 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jun 2003	288c	Director's particulars changed	(1 page)
01 Apr 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
09 Jan 2003	288b	Director resigned	(1 page)
09 Jan 2003	288b	Director resigned	(1 page)
27 Nov 2002	363s	Return made up to 30/11/02; full list of members	(9 pages)
01 Aug 2002	AA	Total exemption full accounts made up to 30 September 2001	(11 pages)
22 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2001	363s	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
12 Oct 2001	CERTNM	Company name changed deneway guides and travel limite d\certificate issued on 12/10/01	(2 pages)
12 Oct 2001	288a	New director appointed	(3 pages)
12 Oct 2001	288a	New secretary appointed;new director appointed	(3 pages)
08 Oct 2001	288b	Secretary resigned	(1 page)
08 Oct 2001	287	Registered office changed on 08/10/01 from: 10 south street bridport dorset DT6 3NJ	(1 page)
18 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
07 Dec 2000	363s	Return made up to 30/11/00; full list of members	(8 pages)
28 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
30 Dec 1999	363s	Return made up to 30/11/99; full list of members	(6 pages)
02 Dec 1999	288b	Director resigned	(1 page)
18 Aug 1999	288a	New director appointed	(2 pages)