SHAW DUNN LIMITED

Company number 03465940

Date	Type	Description	View / Download
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 May 2018	MR01	Registration of charge 034659400003, created on 10 May 2018	(159 pages)
15 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
06 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
01 Dec 2016	AP01	Appointment of Ms Lynn Ann Sheach as a director on 30 November 2016	(2 pages)
30 Nov 2016	TM02	Termination of appointment of Mark Phillips as a secretary on 30 November 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Mark Phillips as a director on 30 November 2016	(1 page)
30 Nov 2016	AP03	Appointment of Mr Jonathan Paul Stephenson as a secretary on 30 November 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Mr Frazer Grenville Budd as a director on 30 November 2016	(2 pages)
25 Nov 2016	AD01	Registered office address changed from Stores Road Derby Derbyshire DE21 4BG to 40 Eastbourne Terrace London W2 6LG on 25 November 2016	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
12 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2	(3 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(3 pages)
04 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(11 pages)
04 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2	(3 pages)
04 Dec 2013	TM01	Termination of appointment of William Winkler as a director	(1 page)
14 Aug 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
18 Feb 2013	AA	Accounts for a dormant company made up to 31 August 2012	(3 pages)
15 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(4 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
16 Dec 2011	AP01	Appointment of Mark Phillips as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Mark Phillips as a director	(1 page)
15 Dec 2011	AP01	Appointment of Mark Phillips as a director	(2 pages)

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