SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED

Company number 03526936

Date	Type	Description	View / Download
02 Jul 2010	TM01	Termination of appointment of Michael Knott as a director	(1 page)
15 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(6 pages)
01 Feb 2010	TM01	Termination of appointment of Timothy Savage as a director	(1 page)
08 Oct 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
02 Jun 2009	288a	Director appointed mr alun thomas	(2 pages)
02 Jun 2009	288a	Director appointed mr michael knott	(2 pages)
02 Jun 2009	288a	Director appointed mr timothy rowland savage	(1 page)
13 Mar 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
19 Dec 2008	288b	Appointment terminated director william witter	(1 page)
19 Dec 2008	288b	Appointment terminated secretary william witter	(1 page)
19 Dec 2008	288b	Appointment terminated secretary peter nixey	(1 page)
19 Dec 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
31 Oct 2008	288a	Director appointed mr russell stephen brown	(1 page)
21 Apr 2008	288a	Director appointed mr anthony patrick hehir	(2 pages)
21 Apr 2008	288a	Secretary appointed mr william john phillips witter	(2 pages)
21 Apr 2008	288a	Director appointed mr william john phillips witter	(2 pages)
21 Apr 2008	288b	Appointment terminated director julian foulger	(1 page)
19 Mar 2008	363a	Return made up to 13/03/08; full list of members	(3 pages)
18 Feb 2008	395	Particulars of mortgage/charge	(6 pages)
22 Dec 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
29 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 2007	363a	Return made up to 13/03/07; full list of members	(2 pages)
18 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)