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SHAW & HATTON HOLDINGS LIMITED

Company number 02515664

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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)
26 Mar 2013	AD01	Registered office address changed from Ashridge Court 3 Rectory Road Wokingham Berkshire RG40 1DJ on 26 March 2013	View PDF Registered office address changed from Ashridge Court 3 Rectory Road Wokingham Berkshire RG40 1DJ on 26 March 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
21 Jul 2010	CH01	Director's details changed for Mr Michael Leonard Hatton on 25 June 2010	View PDF Director's details changed for Mr Michael Leonard Hatton on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
30 Jun 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Apr 2008	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 13 pages (13 pages)
12 Jul 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 13 pages (13 pages)
22 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2006	363a	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	AA	Group of companies' accounts made up to 30 April 2005	View PDF Group of companies' accounts made up to 30 April 2005 - link opens in a new window - 13 pages (13 pages)
18 Jul 2005	363s	Return made up to 25/06/05; full list of members
03 Feb 2005	AA	Group of companies' accounts made up to 30 April 2004	View PDF Group of companies' accounts made up to 30 April 2004 - link opens in a new window - 13 pages (13 pages)
06 Jul 2004	363s	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Feb 2004	AA	Group of companies' accounts made up to 30 April 2003	View PDF Group of companies' accounts made up to 30 April 2003 - link opens in a new window - 13 pages (13 pages)

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