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SHAW DESIGN UK LIMITED

Company number 04300671

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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)
14 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
23 Sep 2008 363a Return made up to 13/09/08; full list of members
28 Sep 2007 363a Return made up to 13/09/07; full list of members
28 Sep 2007 288c Director's particulars changed
15 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
26 Sep 2006 363a Return made up to 13/09/06; full list of members
26 Sep 2006 288c Secretary's particulars changed
18 Jul 2006 AAMD Amended accounts made up to 30 November 2005
15 Jun 2006 AA Total exemption full accounts made up to 30 November 2005
07 Oct 2005 395 Particulars of mortgage/charge
27 Sep 2005 363a Return made up to 13/09/05; full list of members
10 Jun 2005 AA Total exemption full accounts made up to 30 November 2004
13 Sep 2004 363s Return made up to 13/09/04; full list of members
  • 363(287) ‐ Registered office changed on 13/09/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Apr 2004 88(2)R Ad 05/04/04--------- £ si 98@1=98 £ ic 2/100
03 Mar 2004 AA Total exemption full accounts made up to 30 November 2003
29 Sep 2003 363s Return made up to 22/09/03; full list of members
12 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
14 Oct 2002 363s Return made up to 08/10/02; full list of members
26 Jan 2002 287 Registered office changed on 26/01/02 from: 9 east house east road london SW19 1AH
11 Dec 2001 225 Accounting reference date extended from 31/10/02 to 30/11/02
05 Dec 2001 395 Particulars of mortgage/charge
03 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2001 288a New director appointed