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SHAW CORPORATION LIMITED

Company number 02902288

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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)
08 Apr 2009 363a Return made up to 07/03/09; full list of members
21 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
11 Mar 2008 363s Return made up to 07/02/08; full list of members
31 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
20 Mar 2007 363s Return made up to 07/02/07; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
23 May 2006 363s Return made up to 07/02/06; full list of members
16 Aug 2005 AA Accounts for a small company made up to 31 March 2005
16 Feb 2005 363s Return made up to 07/02/05; full list of members
16 Dec 2004 288c Secretary's particulars changed
12 Aug 2004 AA Accounts for a small company made up to 31 March 2004
01 Mar 2004 363s Return made up to 24/02/04; full list of members
11 Jul 2003 AA Accounts for a small company made up to 31 March 2003
05 Mar 2003 363s Return made up to 24/02/03; full list of members
29 Aug 2002 363s Return made up to 24/02/02; full list of members
29 Aug 2002 288b Secretary resigned
09 Jul 2002 AA Accounts for a small company made up to 31 March 2002
13 May 2002 288a New secretary appointed
19 Sep 2001 AA Accounts for a small company made up to 31 March 2001
05 Mar 2001 363s Return made up to 24/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2001 287 Registered office changed on 14/02/01 from: 2/5 stedham place london WC1A 1HU
21 Dec 2000 AA Accounts for a small company made up to 31 March 2000
31 May 2000 MEM/ARTS Memorandum and Articles of Association
31 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association