SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED

Company number 04232198

Date	Type	Description	View / Download
11 Jun 2003	288a	New director appointed	(3 pages)
07 May 2003	CERTNM	Company name changed shaw northamptonshire care limit ed\certificate issued on 07/05/03	(2 pages)
05 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
05 Feb 2003	395	Particulars of mortgage/charge	(12 pages)
30 Jan 2003	395	Particulars of mortgage/charge	(12 pages)
25 Jan 2003	88(2)R	Ad 17/01/03--------- £ si 199000@1=199000 £ ic 1/199001	(2 pages)
25 Jan 2003	123	Nc inc already adjusted 17/01/03	(1 page)
25 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jul 2002	AA	Accounts made up to 31 March 2002	(9 pages)
25 Jun 2002	363s	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Jun 2002	CERTNM	Company name changed shaw northampton care LIMITED\certificate issued on 13/06/02	(2 pages)
02 Jul 2001	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
16 Jun 2001	288a	New secretary appointed;new director appointed	(3 pages)
16 Jun 2001	288a	New director appointed	(3 pages)
16 Jun 2001	288b	Director resigned	(1 page)
16 Jun 2001	288b	Secretary resigned	(1 page)
16 Jun 2001	287	Registered office changed on 16/06/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX	(1 page)
11 Jun 2001	NEWINC	Incorporation	(20 pages)

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