SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED

Company number 03012420

Date	Type	Description	View / Download
07 Feb 2000	363s	Return made up to 20/01/00; full list of members	(6 pages)
07 Feb 2000	363(287)	Registered office changed on 07/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1999	AA	Accounts made up to 30 September 1998	(2 pages)
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288a	New director appointed	(2 pages)
16 Feb 1999	363s	Return made up to 20/01/99; no change of members	(4 pages)
26 May 1998	AA	Accounts made up to 30 September 1997	(2 pages)
16 Feb 1998	363s	Return made up to 20/01/98; full list of members	(6 pages)
08 Jul 1997	AA	Accounts made up to 30 September 1996	(2 pages)
23 Jan 1997	363s	Return made up to 20/01/97; no change of members	(4 pages)
23 Jan 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1996	363s	Return made up to 20/01/96; full list of members	(6 pages)
07 Nov 1995	AA	Accounts made up to 30 September 1995
07 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1995	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document