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PHIL SHAW LIMITED

Company number 04044123

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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)
23 Nov 2007 363s Return made up to 31/07/07; no change of members
25 Jun 2007 363s Return made up to 31/07/06; no change of members
26 Mar 2007 CERTNM Company name changed shaw p sot LIMITED\certificate issued on 26/03/07
24 Mar 2007 AA Total exemption full accounts made up to 31 July 2006
05 Apr 2006 AA Total exemption full accounts made up to 31 July 2005
07 Sep 2005 363s Return made up to 31/07/05; full list of members
25 Apr 2005 AA Total exemption full accounts made up to 31 July 2004
29 Sep 2004 363s Return made up to 31/07/04; full list of members
  • 363(287) ‐ Registered office changed on 29/09/04
26 May 2004 AA Total exemption full accounts made up to 31 July 2003
31 Aug 2003 363s Return made up to 31/07/03; full list of members
21 May 2003 AA Total exemption small company accounts made up to 31 July 2002
22 Nov 2002 AA Total exemption full accounts made up to 31 July 2001
05 Nov 2002 287 Registered office changed on 05/11/02 from: 24 moor lane netherton huddersfield HD4 7HA
04 Nov 2002 363s Return made up to 31/07/02; full list of members
  • 363(287) ‐ Registered office changed on 04/11/02
22 Aug 2001 363a Return made up to 31/07/01; full list of members
23 Nov 2000 395 Particulars of mortgage/charge
23 Nov 2000 395 Particulars of mortgage/charge
03 Nov 2000 288a New director appointed
03 Nov 2000 288a New secretary appointed
03 Nov 2000 288b Director resigned
03 Nov 2000 288b Secretary resigned
23 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2000 CERTNM Company name changed ci sot LIMITED\certificate issued on 20/10/00
31 Jul 2000 NEWINC Incorporation