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SHAW PROPERTY HOLDINGS LIMITED

Company number 03017264

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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)
05 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 1997	363s	Return made up to 02/02/97; no change of members	View PDF Return made up to 02/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
03 Dec 1996	AA	Accounts made up to 31 March 1996	View PDF Accounts made up to 31 March 1996 - link opens in a new window - 3 pages (3 pages)
03 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
11 Mar 1996	363s	Return made up to 02/02/96; full list of members	View PDF Return made up to 02/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
18 Aug 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
10 Feb 1995	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
02 Feb 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 DocumentIncorporation

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