H. SHAW MAGNETS LIMITED

Company number 02908798

Date	Type	Description	View / Download
26 Mar 2003	287	Registered office changed on 26/03/03 from: 158 hemper lane greenhill sheffield sth yorks S8 7FE	(1 page)
26 Mar 2003	288b	Secretary resigned	(1 page)
26 Mar 2003	288b	Director resigned	(1 page)
26 Mar 2003	288b	Director resigned	(1 page)
26 Mar 2003	288a	New director appointed	(2 pages)
19 Mar 2003	288a	New secretary appointed	(2 pages)
27 Nov 2002	288a	New secretary appointed	(2 pages)
28 Jun 2002	363s	Return made up to 13/06/02; full list of members	(7 pages)
16 May 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
27 Jun 2001	363s	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
02 Apr 2001	288b	Director resigned	(1 page)
26 Mar 2001	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
06 Dec 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 2000	363s	Return made up to 13/06/00; full list of members	(7 pages)
23 Mar 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
22 Jun 1999	363s	Return made up to 13/06/99; no change of members	(4 pages)
15 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
22 Jul 1998	363s	Return made up to 13/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Mar 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
26 Jun 1997	363s	Return made up to 13/06/97; no change of members	(4 pages)
30 Jan 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
16 Jun 1996	363s	Return made up to 13/06/96; no change of members	(4 pages)

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