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SHAWS ESTATE AGENTS LIMITED

Company number 02967733

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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)
09 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 900
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 900
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 SH08 Change of share class name or designation
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 800
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 800
08 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2013 AD01 Registered office address changed from 49 Palliser Road West Kensington London W14 9EB on 4 June 2013
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 200
29 Jan 2013 MEM/ARTS Memorandum and Articles of Association
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28 treated as a provision of company articles/creation of "s" ordinary shares 13/01/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 MEM/ARTS Memorandum and Articles of Association
14 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2011 TM01 Termination of appointment of Phillip Pead as a director
19 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Phillip Michael Pead on 30 August 2010
17 Sep 2009 363a Return made up to 31/08/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 31 December 2008