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SHAW & SONS GROUP LIMITED

Company number 03416775

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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 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2012 SH03 Purchase of own shares.
15 Feb 2012 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
25 Oct 2011 SH06 Cancellation of shares. Statement of capital on 25 October 2011
  • GBP 29,462.85
25 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2011 TM01 Termination of appointment of Peter Goulden as a director
25 Oct 2011 AP01 Appointment of Crispin Mark Hardy Williams as a director
25 Oct 2011 SH03 Purchase of own shares.
27 Sep 2011 AA Accounts for a small company made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
02 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
02 Aug 2010 AA Accounts for a small company made up to 31 March 2010
14 Jun 2010 SH06 Cancellation of shares. Statement of capital on 14 June 2010
  • GBP 192,684
14 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2010 SH03 Purchase of own shares.
10 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Aug 2009 363a Return made up to 08/08/09; full list of members
31 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
22 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
01 Sep 2008 363a Return made up to 08/08/08; full list of members
20 Aug 2007 363a Return made up to 08/08/07; full list of members
20 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
30 Aug 2006 363a Return made up to 08/08/06; full list of members