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SHAWS SECRETARIES LIMITED

Company number 02222027

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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)
28 Jan 2010 AP03 Appointment of Mr Graham Alan James Gardner as a secretary
28 Jan 2010 TM01 Termination of appointment of Jpcord Limited as a director
28 Jan 2010 TM02 Termination of appointment of John O'donnell as a secretary
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Aug 2009 363a Return made up to 19/08/09; full list of members
13 Nov 2008 288c Secretary's change of particulars / john o'donnell / 30/10/2008
27 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
27 Aug 2008 363a Return made up to 19/08/08; full list of members
21 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
03 Sep 2007 363a Return made up to 19/08/07; full list of members
23 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
21 Sep 2006 363a Return made up to 19/08/06; full list of members
06 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
22 Sep 2005 363a Return made up to 19/08/05; full list of members
24 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
11 Oct 2004 363s Return made up to 19/08/04; full list of members
19 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
04 Oct 2003 363s Return made up to 19/08/03; full list of members
09 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
24 Sep 2002 363s Return made up to 19/08/02; full list of members
13 Sep 2001 363s Return made up to 19/08/01; full list of members
18 May 2001 AA Full accounts made up to 31 March 2001
09 Oct 2000 363s Return made up to 19/08/00; full list of members
28 Sep 2000 AA Accounts for a dormant company made up to 31 March 2000
08 Sep 1999 363s Return made up to 19/08/99; no change of members
  • 363(287) ‐ Registered office changed on 08/09/99
  • 363(288) ‐ Secretary's particulars changed