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SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED

Company number 04273170

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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)
10 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2005 AA Full accounts made up to 31 March 2005
22 Aug 2005 363a Return made up to 20/08/05; full list of members
27 Aug 2004 363s Return made up to 20/08/04; full list of members
11 Aug 2004 288a New secretary appointed
13 Jul 2004 AA Full accounts made up to 31 March 2004
17 Mar 2004 CERTNM Company name changed shaw surrey care LIMITED\certificate issued on 17/03/04
29 Aug 2003 363s Return made up to 20/08/03; full list of members
12 Jul 2003 AA Full accounts made up to 31 March 2003
11 Jun 2003 288b Director resigned
11 Jun 2003 288a New director appointed
29 Aug 2002 363s Return made up to 20/08/02; full list of members
17 Jul 2002 AA Full accounts made up to 31 March 2002
11 Sep 2001 225 Accounting reference date shortened from 31/08/02 to 31/03/02
24 Aug 2001 288a New secretary appointed;new director appointed
24 Aug 2001 288a New director appointed
24 Aug 2001 287 Registered office changed on 24/08/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Secretary resigned
20 Aug 2001 NEWINC Incorporation