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SHAW125 LIMITED

Company number 02078353

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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)
18 Jun 1999 288a New director appointed
27 May 1999 CERTNM Company name changed response marketing initiatives l imited\certificate issued on 28/05/99
19 Feb 1999 225 Accounting reference date extended from 30/06/99 to 30/09/99
15 Dec 1998 363s Return made up to 30/11/98; full list of members
19 Nov 1998 AA Full accounts made up to 30 June 1998
29 Sep 1998 287 Registered office changed on 29/09/98 from: 114 dorchester road weymouth dorset DT4 7LH
05 May 1998 AA Accounts for a small company made up to 30 June 1997
27 Nov 1997 363s Return made up to 30/11/97; no change of members
19 Dec 1996 AA Accounts for a small company made up to 30 June 1996
12 Dec 1996 363s Return made up to 30/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
19 Nov 1996 287 Registered office changed on 19/11/96 from: chesil lodge beach road west bexington dorchester dorset DT2 9DG
28 Dec 1995 AA Accounts for a small company made up to 30 June 1995
28 Dec 1995 363s Return made up to 30/11/95; full list of members
11 Jan 1995 363s Return made up to 30/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; no change of members
06 Jan 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
06 Jan 1994 225(1) Accounting reference date extended from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/06
06 Jan 1994 363s Return made up to 30/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/93; no change of members
17 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Jul 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
20 Jan 1993 363s Return made up to 30/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/92; full list of members
03 Nov 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
29 Nov 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990