H. SHAW MAGNETS LIMITED

Company number 02908798

Date	Type	Description	View / Download
05 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
02 Jul 2010	TM01	Termination of appointment of Michael Whitfield as a director	(1 page)
02 Jul 2010	CH01	Director's details changed for Mr Michael Joseph Whitfield on 1 October 2009	(2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
03 Jul 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
14 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
10 Jul 2008	363a	Return made up to 13/06/08; full list of members	(3 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
18 Jun 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)
10 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
20 Jun 2006	363a	Return made up to 13/06/06; full list of members	(2 pages)
21 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
18 Oct 2005	287	Registered office changed on 18/10/05 from: unit 11 tannery road tonbridge kent TN9 1RF	(1 page)
12 Jul 2005	363s	Return made up to 13/06/05; full list of members	(3 pages)
05 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
01 Oct 2004	363s	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
11 May 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
04 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
26 Jun 2003	363s	Return made up to 13/06/03; full list of members	(7 pages)
16 Jun 2003	288b	Secretary resigned	(1 page)
04 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
29 Apr 2003	288a	New director appointed	(1 page)