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S.H.W. LIMITED

Company number 03846782

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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)
08 Aug 2005 225 Accounting reference date shortened from 30/09/04 to 31/03/04
23 Sep 2004 363s Return made up to 22/09/04; full list of members
04 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
04 Aug 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Sep 2003 363s Return made up to 22/09/03; full list of members
06 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
06 Aug 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Aug 2003 288b Director resigned
06 Aug 2003 288a New director appointed
06 Oct 2002 363s Return made up to 22/09/02; full list of members
28 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
30 Apr 2002 363s Return made up to 22/09/01; full list of members
  • 363(288) ‐ Director resigned
28 Feb 2002 288a New director appointed
28 Feb 2002 288b Director resigned
24 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
24 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jul 2001 288a New director appointed
20 Mar 2001 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2001 363s Return made up to 22/09/00; full list of members
20 Mar 2001 288a New secretary appointed
20 Mar 2001 288a New director appointed
13 Mar 2001 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2000 288b Director resigned
21 Sep 2000 288b Secretary resigned
22 Sep 1999 NEWINC Incorporation