- Company Overview for HUGH F. SHAW & CO LIMITED (04658376)
- Filing history for HUGH F. SHAW & CO LIMITED (04658376)
- People for HUGH F. SHAW & CO LIMITED (04658376)
- More for HUGH F. SHAW & CO LIMITED (04658376)
| 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) |
|---|---|---|---|
| 28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 16 May 2013 | SH08 | Change of share class name or designation | |
| 01 May 2013 | AP01 | Appointment of Marc Perilly as a director | |
| 19 Feb 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
| 05 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 15 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 23 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
| 10 Feb 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 15 Feb 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
| 26 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 13 Feb 2009 | 363a | Return made up to 06/02/09; full list of members | |
| 10 Feb 2009 | AAMD | Amended accounts made up to 30 April 2008 | |
| 28 Jan 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 19 Feb 2008 | 363a | Return made up to 06/02/08; full list of members | |
| 13 Nov 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 16 Feb 2007 | 363a | Return made up to 06/02/07; full list of members | |
| 21 Jan 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 22 Feb 2006 | 363a | Return made up to 06/02/06; full list of members | |
| 14 Nov 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 25 Feb 2005 | 363a | Return made up to 06/02/05; full list of members | |
| 25 Feb 2005 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 02 Mar 2004 | 363a | Return made up to 06/02/04; full list of members | |
| 19 Mar 2003 | 225 | Accounting reference date extended from 29/02/04 to 30/04/04 |