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SHAW ROOFING LTD

Company number 04531689

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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)
08 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2008 363a Return made up to 11/09/08; full list of members
06 Oct 2008 288c Secretary's change of particulars / terenia szpurko / 19/08/2008
06 Oct 2008 288c Director's change of particulars / terenia szpurko / 19/08/2008
18 Jun 2008 288a Director appointed terenia szpurko
17 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Oct 2007 363s Return made up to 11/09/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2006 363s Return made up to 11/09/06; full list of members; amend
24 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2006 88(2)R Ad 02/10/06--------- £ si 1@1=1 £ ic 1/2
21 Sep 2006 363s Return made up to 11/09/06; full list of members
16 Aug 2006 88(2)R Ad 01/07/06--------- £ si 9@1=9 £ ic 1/10
05 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Sep 2005 363s Return made up to 11/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Mar 2005 287 Registered office changed on 09/03/05 from: flat b, eastdene trinity street halstead essex CO9 1JQ
25 Oct 2004 363s Return made up to 11/09/04; full list of members
19 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Sep 2003 363s Return made up to 11/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Sep 2002 225 Accounting reference date shortened from 30/09/03 to 31/03/03
16 Sep 2002 288a New director appointed
16 Sep 2002 288a New secretary appointed