SHAW PARK DEVELOPMENTS LIMITED

Company number 04625000

Date	Type	Description	View / Download
11 Sep 2013	AA	Audit exemption subsidiary accounts made up to 30 November 2012	(10 pages)
11 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/12	(3 pages)
29 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/12	(163 pages)
29 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/12	(1 page)
11 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(5 pages)
11 Jan 2013	CH01	Director's details changed for Mr Stephen James Burke on 24 December 2012	(2 pages)
11 Jan 2013	CH01	Director's details changed for Mr William Alder Oliver on 24 December 2012	(2 pages)
05 Sep 2012	AA	Full accounts made up to 30 November 2011	(11 pages)
26 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(7 pages)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	(11 pages)
23 Jun 2011	AP01	Appointment of Mr Michael Edward Dunn as a director	(2 pages)
25 Feb 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(7 pages)
25 Feb 2011	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 30 September 2010	(2 pages)
25 Feb 2011	TM01	Termination of appointment of Michael Dunn as a director	(1 page)
21 Dec 2010	AP01	Appointment of Mr Michael Edward Dunn as a director	(2 pages)
21 Dec 2010	AP01	Appointment of Mr Michael Edward Dunn as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Timothy Haywood as a director	(1 page)
31 Aug 2010	AA	Full accounts made up to 30 November 2009	(13 pages)
04 Mar 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(17 pages)
20 Oct 2009	AP01	Appointment of Mr Timothy Paul Haywood as a director	(2 pages)
20 Oct 2009	AP04	Appointment of St. Modwen Corporate Services Limited as a secretary	(1 page)
20 Oct 2009	TM02	Termination of appointment of Timothy Haywood as a secretary	(1 page)
20 Oct 2009	TM01	Termination of appointment of Charles Glossop as a director	(1 page)
01 Oct 2009	288b	Appointment terminated director robin holt	(1 page)
26 Sep 2009	AA	Full accounts made up to 30 November 2008	(16 pages)