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SHAW 1 DEVELOPMENTS LIMITED

Company number 04643318

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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)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
01 Apr 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	View PDF Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
16 Mar 2010	TM01	Termination of appointment of Oliver Ellingham as a director	View PDF Termination of appointment of Oliver Ellingham as a director - link opens in a new window - 1 page (1 page)
27 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	TM01	Termination of appointment of Geoffrey Lewis as a director	View PDF Termination of appointment of Geoffrey Lewis as a director - link opens in a new window - 1 page (1 page)
02 Nov 2009	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	View PDF Appointment of Mr Oliver Bernard Ellingham as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	View PDF Director's details changed for Mr Grant Tewkesbury on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
16 May 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
21 Jan 2009	363a	Return made up to 21/01/09; full list of members	View PDF Return made up to 21/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2008	288b	Appointment terminated director hilary newton	View PDF Appointment terminated director hilary newton - link opens in a new window - 1 page (1 page)
08 May 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 11 pages (11 pages)
29 Jan 2008	363a	Return made up to 21/01/08; full list of members	View PDF Return made up to 21/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 10 pages (10 pages)
25 Jan 2007	363a	Return made up to 21/01/07; full list of members	View PDF Return made up to 21/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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