SHAW SPENCER LIMITED

Company number 02823748

Date	Type	Description	View / Download
28 Sep 1999	288b	Director resigned	(1 page)
10 Jun 1999	363s	Return made up to 03/06/99; no change of members	(4 pages)
18 Feb 1999	288b	Director resigned	(1 page)
15 Dec 1998	AA	Accounts for a dormant company made up to 30 April 1998	(3 pages)
23 Jun 1998	363s	Return made up to 03/06/98; no change of members	(4 pages)
22 Oct 1997	AA	Accounts for a dormant company made up to 30 April 1997	(3 pages)
04 Jul 1997	363s	Return made up to 03/06/97; full list of members	(6 pages)
10 Oct 1996	AA	Accounts for a dormant company made up to 30 April 1996	(3 pages)
06 Jun 1996	363s	Return made up to 03/06/96; no change of members	(4 pages)
22 Feb 1996	287	Registered office changed on 22/02/96 from: 1 peterborough road harrow middlesex HA1 2AZ	(1 page)
03 Nov 1995	AUD	Auditor's resignation	(2 pages)
20 Jun 1995	AA	Accounts for a dormant company made up to 30 April 1995	(3 pages)
06 Jun 1995	363s	Return made up to 03/06/95; no change of members	(4 pages)
24 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1995	AA	Accounts for a dormant company 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
20 Jun 1994	363s	Return made up to 03/06/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1994	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1994	288	New director 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 Document
03 Feb 1994	288	New director 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 Document
12 Aug 1993	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 Document
12 Aug 1993	288	Director resigned;new director 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 Document
03 Jun 1993	NEWINC	Incorporation	(15 pages)