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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)
15 Jun 2000 AA Accounts for a small company made up to 31 December 1999
17 Sep 1999 363s Return made up to 14/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 1999 AA Accounts for a small company made up to 31 December 1998
16 Sep 1998 363s Return made up to 14/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 1998 AA Accounts for a small company made up to 31 December 1997
01 Oct 1997 363s Return made up to 14/09/97; no change of members
15 May 1997 AA Accounts for a small company made up to 31 December 1996
08 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 1997 287 Registered office changed on 12/03/97 from: 49 palliser road west kensington london W14 9EB
07 Mar 1997 287 Registered office changed on 07/03/97 from: 27 high street dartford DA1 1DT
26 Sep 1996 363s Return made up to 14/09/96; no change of members
09 Jun 1996 AA Accounts for a small company made up to 31 December 1995
20 Sep 1995 363s Return made up to 14/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 88(2)R Ad 19/09/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/09/94--------- £ si 98@1=98 £ ic 2/100
05 Dec 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
15 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Sep 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
14 Sep 1994 NEWINC Incorporation