SHAWLEY CONSTRUCTION COMPANY LIMITED

Company number 02145742

Date	Type	Description	View / Download
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
24 Jan 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
29 Mar 2005	288b	Director resigned	(1 page)
30 Dec 2004	363s	Return made up to 31/12/04; full list of members	(7 pages)
31 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
06 Apr 2004	363s	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
16 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
16 Jan 2003	88(2)R	Ad 01/10/02--------- £ si 7059@1=7059 £ ic 40000/47059	(2 pages)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
03 Sep 2002	123	Nc inc already adjusted 15/08/02	(2 pages)
03 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Mar 2002	363a	Return made up to 31/12/01; full list of members	(6 pages)
02 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(12 pages)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
04 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
19 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
19 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
13 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
11 Mar 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
29 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)

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