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SHAW PARK DEVELOPMENTS LIMITED

Company number 04625000

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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 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288b Secretary resigned
14 Nov 2003 288b Director resigned
12 Nov 2003 MEM/ARTS Memorandum and Articles of Association
12 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 88(2)R Ad 24/10/03--------- £ si 99@1=99 £ ic 1/100
11 Nov 2003 287 Registered office changed on 11/11/03 from: 1 georges square bath street bristol BS1 6BA
11 Nov 2003 225 Accounting reference date shortened from 31/12/03 to 30/11/03
11 Nov 2003 288a New secretary appointed
11 Nov 2003 288a New director appointed
08 Oct 2003 CERTNM Company name changed st james parade (28) LIMITED\certificate issued on 08/10/03
02 Apr 2003 287 Registered office changed on 02/04/03 from: saint james court saint james parade bristol BS1 3LH
24 Dec 2002 NEWINC Incorporation