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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)
10 Jul 2003 363s Return made up to 25/06/03; full list of members
21 Feb 2003 AA Group of companies' accounts made up to 30 April 2002
19 Aug 2002 287 Registered office changed on 19/08/02 from: ashridge manor forest road wokingham berkshire RG40 5SL
22 Jul 2002 363s Return made up to 25/06/02; full list of members
07 Mar 2002 288b Secretary resigned
07 Mar 2002 288a New secretary appointed
14 Feb 2002 288b Director resigned
07 Jan 2002 AA Group of companies' accounts made up to 30 April 2001
23 Aug 2001 363s Return made up to 25/06/01; full list of members
28 Feb 2001 AA Full group accounts made up to 30 April 2000
10 Jul 2000 363s Return made up to 25/06/00; full list of members
18 Feb 2000 AA Full group accounts made up to 30 April 1999
12 Jul 1999 363s Return made up to 25/06/99; full list of members
10 Feb 1999 AA Full group accounts made up to 30 April 1998
06 Jul 1998 363s Return made up to 25/06/98; full list of members
13 Jan 1998 AA Full group accounts made up to 30 April 1997
03 Jul 1997 363s Return made up to 25/06/97; full list of members
24 Feb 1997 AA Group accounts for a small company made up to 30 April 1996
13 Feb 1997 288b Director resigned
16 Jul 1996 363s Return made up to 25/06/96; full list of members
04 Mar 1996 AA Full group accounts made up to 30 April 1995
10 Jul 1995 363s Return made up to 25/06/95; full list of members
  • 363(287) ‐ Registered office changed on 10/07/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/95; full list of members
27 Feb 1995 AA Full group accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1994
04 Aug 1994 363s Return made up to 25/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/94; full list of members
08 Jan 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed