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SHAW & SONS (HOLDINGS) LIMITED

Company number 02841590

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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)
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Aug 2010 AA Accounts for a small company made up to 31 March 2010
10 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Peter Anthony Goulden on 30 November 2009
31 Jul 2009 AA Full accounts made up to 31 March 2009
11 Dec 2008 363a Return made up to 30/11/08; full list of members
22 Sep 2008 AA Full accounts made up to 31 March 2008
10 Dec 2007 363a Return made up to 30/11/07; full list of members
20 Jul 2007 AA Full accounts made up to 31 March 2007
11 Dec 2006 363a Return made up to 30/11/06; full list of members
21 Aug 2006 AA Full accounts made up to 31 March 2006
06 Dec 2005 363a Return made up to 30/11/05; full list of members
26 Aug 2005 AA Full accounts made up to 31 March 2005
07 Dec 2004 363s Return made up to 30/11/04; full list of members
24 Sep 2004 AA Full accounts made up to 31 March 2004
21 Apr 2004 AUD Auditor's resignation
19 Dec 2003 363s Return made up to 30/11/03; full list of members
11 Dec 2003 AA Full accounts made up to 31 March 2003
21 Feb 2003 AA Full accounts made up to 31 March 2002
11 Dec 2002 363s Return made up to 30/11/02; full list of members
07 Dec 2001 363s Return made up to 30/11/01; full list of members
25 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2001 288b Director resigned