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SHAW MANAGEMENT SERVICES LIMITED

Company number 03452804

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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)
17 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Apr 2012 TM01 Termination of appointment of Ronald Glover as a director
01 Apr 2012 TM01 Termination of appointment of Hannah Glover as a director
01 Apr 2012 AP01 Appointment of Joanne Lesley Glover as a director
01 Apr 2012 AP01 Appointment of Simon Shaw Glover as a director
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Hannah Elizabeth Glover on 26 August 2010
10 Sep 2010 CH01 Director's details changed for Ronald Anthony Glover on 26 August 2010
01 Nov 2009 CH03 Secretary's details changed for Joanne Lesley Glover on 21 October 2009
01 Nov 2009 AD01 Registered office address changed from 5 Bramshall Drive Dorridge Solihull West Midlands B93 8TG on 1 November 2009
08 Sep 2009 363a Return made up to 26/08/09; full list of members
24 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Sep 2008 363a Return made up to 26/08/08; full list of members
31 Dec 2007 288c Secretary's particulars changed
31 Dec 2007 287 Registered office changed on 31/12/07 from: 11 besbury close dorridge solihull west midlands B93 8NT
18 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
22 Sep 2007 363s Return made up to 26/08/07; no change of members
06 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
26 Sep 2006 363s Return made up to 26/08/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
06 Sep 2005 363s Return made up to 26/08/05; full list of members