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SHAW HEALTHCARE (DE MONTFORT) LIMITED

Company number 04469078

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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)
02 Aug 2010 TM01 Termination of appointment of Anthony Hehir as a director
02 Aug 2010 TM01 Termination of appointment of Michael Knott as a director
28 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
08 Oct 2009 AA Full accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 25/06/09; full list of members
02 Jun 2009 288a Director appointed mr russell stephen brown
01 Jun 2009 288a Director appointed mr michael knott
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 9
19 Dec 2008 288b Appointment terminated secretary peter nixey
19 Dec 2008 288b Appointment terminated director william phillips witter
19 Dec 2008 AA Full accounts made up to 31 March 2008
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
25 Jun 2008 363a Return made up to 25/06/08; full list of members
21 Apr 2008 288b Appointment terminated director julian foulger
22 Dec 2007 AA Full accounts made up to 31 March 2007
25 Jun 2007 363a Return made up to 25/06/07; full list of members
29 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2007 395 Particulars of mortgage/charge
17 Mar 2007 395 Particulars of mortgage/charge
09 Feb 2007 395 Particulars of mortgage/charge
25 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 88(2)R Ad 12/10/06--------- £ si 28000@1=28000 £ ic 100000/128000
20 Oct 2006 123 Nc inc already adjusted 12/10/06