SHAW 1 DEVELOPMENTS LIMITED

Company number 04643318

Date	Type	Description	View / Download
04 Oct 2006	288b	Director resigned	(1 page)
19 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Aug 2006	AA	Total exemption full accounts made up to 30 September 2005	(9 pages)
15 May 2006	288a	New secretary appointed	(1 page)
15 May 2006	288b	Secretary resigned	(1 page)
01 Mar 2006	288c	Director's particulars changed	(1 page)
01 Mar 2006	288c	Director's particulars changed	(1 page)
24 Feb 2006	363a	Return made up to 21/01/06; full list of members	(2 pages)
02 Aug 2005	AA	Total exemption full accounts made up to 30 September 2004	(10 pages)
15 Jun 2005	288a	New secretary appointed	(2 pages)
15 Jun 2005	288b	Secretary resigned	(1 page)
10 Mar 2005	363s	Return made up to 21/01/05; full list of members 363(288) ‐ Director resigned	(7 pages)
10 Mar 2005	288a	New director appointed	(9 pages)
28 Feb 2005	288a	New director appointed	(14 pages)
01 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	(11 pages)
10 Mar 2004	363s	Return made up to 21/01/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Feb 2004	288b	Secretary resigned	(1 page)
22 Jan 2004	288a	New secretary appointed	(1 page)
23 Sep 2003	287	Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW	(1 page)
27 Mar 2003	225	Accounting reference date shortened from 31/01/04 to 30/09/03	(1 page)
28 Feb 2003	288c	Secretary's particulars changed	(1 page)
05 Feb 2003	88(2)R	Ad 23/01/03--------- £ si 25000@.5	(2 pages)
22 Jan 2003	288a	New secretary appointed	(1 page)