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STEAN SHAW & CO LIMITED

Company number 03370342

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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)
12 May 2004 363(287) Registered office changed on 12/05/04
22 Apr 2004 287 Registered office changed on 22/04/04 from: kerr house 19-23 fore street ipswich suffolk IP4 1JW
08 Apr 2004 AA Accounts made up to 31 May 2003
29 Aug 2003 363s Return made up to 14/05/03; full list of members
03 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
11 Sep 2002 287 Registered office changed on 11/09/02 from: 8 wimpole street london W1M 8NL
30 May 2002 363a Return made up to 14/05/02; full list of members
25 Feb 2002 AA Accounts made up to 31 May 2001
18 Sep 2001 363a Return made up to 14/05/01; full list of members
28 Jun 2000 363a Return made up to 14/05/00; full list of members
27 Jun 2000 AA Accounts made up to 31 May 2000
25 Jun 1999 AA Accounts made up to 31 May 1999
25 Jun 1999 363a Return made up to 14/05/99; full list of members
11 Dec 1998 AA Accounts made up to 31 May 1998
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1998 363a Return made up to 14/05/98; full list of members
03 Nov 1998 353 Location of register of members
29 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/06/98
29 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/06/98
29 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/06/98
29 Jun 1998 287 Registered office changed on 29/06/98 from: 8 wimpole street london W1M 8LA
16 Jun 1997 288a New director appointed
16 Jun 1997 288a New secretary appointed;new director appointed
16 Jun 1997 288b Director resigned
16 Jun 1997 288b Secretary resigned