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SHAW PORTER HOLDINGS LTD

Company number 02273895

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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)
20 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Feb 2006 288c Director's particulars changed
09 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Dec 2005 363s Return made up to 16/12/05; full list of members
09 Apr 2005 403a Declaration of satisfaction of mortgage/charge
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Jan 2005 363s Return made up to 16/12/04; full list of members
17 Dec 2004 395 Particulars of mortgage/charge
19 May 2004 287 Registered office changed on 19/05/04 from: shaw porter house station road tidworth hants , SP9 7NN
05 May 2004 AA Accounts for a small company made up to 31 March 2003
29 Dec 2003 363s Return made up to 16/12/03; full list of members
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
07 Jan 2003 363s Return made up to 16/12/02; full list of members
23 Apr 2002 AA Accounts for a small company made up to 31 March 2001
15 Apr 2002 363s Return made up to 16/12/01; full list of members
30 Oct 2001 395 Particulars of mortgage/charge
22 Jun 2001 363s Return made up to 16/12/00; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
14 Nov 2000 288b Director resigned
22 Jun 2000 395 Particulars of mortgage/charge
14 Jun 2000 288a New director appointed
30 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 2000 123 £ nc 100000/200000 11/12/98
28 Jan 2000 AA Accounts for a small company made up to 31 March 1999
13 Jan 2000 363s Return made up to 16/12/99; full list of members