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SHAWE'S LIMITED

Company number 04293364

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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)
18 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Oct 2004 363s Return made up to 25/09/04; full list of members
  • 363(287) ‐ Registered office changed on 07/10/04
27 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Oct 2003 363s Return made up to 25/09/03; full list of members
31 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
14 May 2003 287 Registered office changed on 14/05/03 from: greenwich house olde english road matlock derbyshire DE4 3SA
14 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
11 Oct 2002 363s Return made up to 25/09/02; full list of members
05 May 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
31 Oct 2001 88(2)R Ad 25/09/01--------- £ si 148@1=148 £ ic 2/150
31 Oct 2001 123 Nc inc already adjusted 25/09/01
31 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2001 288b Secretary resigned
17 Oct 2001 288a New secretary appointed;new director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288b Director resigned
17 Oct 2001 88(2)R Ad 25/09/01--------- £ si 1@1=1 £ ic 1/2
25 Sep 2001 NEWINC Incorporation