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SHAW SPENCER LIMITED

Company number 02823748

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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)
14 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Jul 2007 363a Return made up to 01/06/07; full list of members
24 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
03 Aug 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
03 Aug 2006 363a Return made up to 01/06/06; full list of members
03 Aug 2006 88(2)R Ad 29/07/05--------- £ si 98@1=98 £ ic 2/100
18 Jul 2006 395 Particulars of mortgage/charge
22 Jun 2006 395 Particulars of mortgage/charge
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
16 Jan 2006 288b Secretary resigned
16 Jan 2006 288a New secretary appointed
01 Jun 2005 363s Return made up to 01/06/05; full list of members
21 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Jun 2004 363s Return made up to 03/06/04; full list of members
03 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Jun 2003 363s Return made up to 03/06/03; full list of members
12 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Jun 2002 363s Return made up to 03/06/02; full list of members
06 Mar 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
02 Jul 2001 363s Return made up to 03/06/01; full list of members
  • 363(287) ‐ Registered office changed on 02/07/01
27 Jun 2001 AA Accounts for a dormant company made up to 30 April 2001
28 Jun 2000 363s Return made up to 03/06/00; full list of members
21 Jun 2000 AA Accounts for a dormant company made up to 30 April 2000
27 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999