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SHAWS (EAL) LIMITED

Company number 04031362

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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)
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Jul 2005 363s Return made up to 11/07/05; full list of members
  • 363(287) ‐ Registered office changed on 25/07/05
  • 363(288) ‐ Director's particulars changed
25 Jun 2005 395 Particulars of mortgage/charge
25 Jun 2005 395 Particulars of mortgage/charge
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Jul 2004 363s Return made up to 11/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Dec 2003 AA Accounts for a small company made up to 31 March 2003
11 Aug 2003 363s Return made up to 11/07/03; full list of members
28 Mar 2003 395 Particulars of mortgage/charge
02 Dec 2002 AA Accounts for a small company made up to 31 March 2002
25 Jul 2002 363s Return made up to 11/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
06 Nov 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
03 Aug 2001 363s Return made up to 11/07/01; full list of members
26 Apr 2001 287 Registered office changed on 26/04/01 from: c/o argles stoneham burstows 8 ifield road crawley west sussex RH11 7YY
26 Apr 2001 288a New director appointed
26 Apr 2001 123 Nc inc already adjusted 04/04/01
26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2001 CERTNM Company name changed speed 8363 LIMITED\certificate issued on 25/04/01
08 Mar 2001 MEM/ARTS Memorandum and Articles of Association
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Mar 2001 288b Director resigned
08 Mar 2001 288b Secretary resigned
08 Mar 2001 288a New secretary appointed
08 Mar 2001 288a New director appointed