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ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED

Company number 02096481

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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)
22 Jan 2010 TM01 Termination of appointment of David Bentley as a director
22 Jan 2010 AD01 Registered office address changed from Unit 1 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 22 January 2010
22 Jan 2010 TM01 Termination of appointment of John White as a director
05 Jan 2010 AA01 Current accounting period shortened from 30 September 2010 to 30 June 2010
23 Sep 2009 225 Accounting reference date extended from 31/08/2009 to 30/09/2009
10 Sep 2009 288a Secretary appointed kevin rutter
10 Sep 2009 288a Director appointed john david white
10 Sep 2009 MISC Auditors resignation
10 Sep 2009 287 Registered office changed on 10/09/2009 from unit 1 stafford park 1 telford shropshire TF3 3DE
15 Jun 2009 363a Return made up to 07/05/09; full list of members
05 Apr 2009 288b Appointment terminated director peter miller
05 Apr 2009 288b Appointment terminated director raymond mansell
05 Apr 2009 287 Registered office changed on 05/04/2009 from devonshire house 60 goswell road london EC1M 7AD
25 Mar 2009 288b Appointment terminated secretary william mcdaid
25 Mar 2009 288a Secretary appointed kevin rutter
24 Dec 2008 288a Director appointed anthony leonard clark stockdale
24 Dec 2008 288a Director appointed david george bentley
21 Dec 2008 AA Full accounts made up to 31 August 2008
14 May 2008 363a Return made up to 07/05/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 August 2007
09 May 2007 363a Return made up to 07/05/07; full list of members
12 Feb 2007 AA Full accounts made up to 31 August 2006
08 May 2006 363a Return made up to 07/05/06; full list of members
18 Jan 2006 AA Full accounts made up to 31 August 2005
16 May 2005 363a Return made up to 07/05/05; full list of members