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SHAW MILLS MANAGEMENT COMPANY LIMITED

Company number 03363438

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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)
02 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 363a Return made up to 01/05/09; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
20 May 2008 363a Return made up to 01/05/08; full list of members
27 Jun 2007 AA Total exemption full accounts made up to 30 April 2007
22 May 2007 363a Return made up to 01/05/07; full list of members
21 Jul 2006 AA Total exemption full accounts made up to 30 April 2006
19 May 2006 363a Return made up to 01/05/06; full list of members
27 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
18 May 2005 363s Return made up to 01/05/05; full list of members
28 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
30 Oct 2004 363s Return made up to 01/05/04; no change of members
  • 363(287) ‐ Registered office changed on 30/10/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2004 288b Secretary resigned
28 Jul 2004 288a New secretary appointed
03 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
26 Nov 2003 MEM/ARTS Memorandum and Articles of Association
09 Sep 2003 288b Director resigned
07 Sep 2003 288b Director resigned
04 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital