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SHAW HEALTHCARE (FM SERVICES) LIMITED

Company number 04477813

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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)
11 Aug 2004 288a New secretary appointed
13 Jul 2004 AA Full accounts made up to 31 March 2004
12 Jul 2004 363s Return made up to 04/07/04; full list of members
12 Jul 2003 AA Full accounts made up to 31 March 2003
11 Jul 2003 363s Return made up to 04/07/03; full list of members
07 May 2003 CERTNM Company name changed shaw fm services LIMITED\certificate issued on 07/05/03
03 Feb 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
03 Feb 2003 287 Registered office changed on 03/02/03 from: 112 hills road cambridge cambridgeshire CB2 1PH
25 Jan 2003 88(2)R Ad 17/01/03--------- £ si 199000@1=199000 £ ic 1000/200000
25 Jan 2003 123 Nc inc already adjusted 17/01/03
25 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2002 88(2)R Ad 17/12/02--------- £ si 998@1=998 £ ic 2/1000
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New secretary appointed;new director appointed
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288b Director resigned
18 Dec 2002 CERTNM Company name changed m&r 874 LIMITED\certificate issued on 18/12/02
04 Jul 2002 NEWINC Incorporation