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SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED

Company number 03526936

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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 Jul 2001 AA Full accounts made up to 31 March 2001
16 Mar 2001 363s Return made up to 13/03/01; full list of members
12 Mar 2001 288b Director resigned
12 Jul 2000 AA Full accounts made up to 31 March 2000
12 Jul 2000 288a New secretary appointed
12 Jul 2000 288b Secretary resigned;director resigned
20 Mar 2000 363s Return made up to 13/03/00; full list of members
16 Mar 2000 395 Particulars of mortgage/charge
10 Jan 2000 288c Director's particulars changed
20 Jul 1999 AA Full accounts made up to 31 March 1999
11 Jun 1999 395 Particulars of mortgage/charge
26 Apr 1999 395 Particulars of mortgage/charge
09 Apr 1999 395 Particulars of mortgage/charge
09 Apr 1999 395 Particulars of mortgage/charge
03 Apr 1999 363s Return made up to 13/03/99; full list of members
30 Dec 1998 288a New director appointed
30 Dec 1998 288b Director resigned
10 Jul 1998 288b Director resigned
27 May 1998 288b Secretary resigned
27 May 1998 288b Director resigned
20 May 1998 MEM/ARTS Memorandum and Articles of Association
15 May 1998 CERTNM Company name changed filbuk 500 LIMITED\certificate issued on 18/05/98
13 May 1998 287 Registered office changed on 13/05/98 from: fitzalan house fitzalan cardiff south glamorgan CF2 1XZ
13 May 1998 288a New secretary appointed;new director appointed
13 May 1998 288a New director appointed