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LEADALE SHAW & COMPANY LIMITED

Company number 04806788

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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)
03 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	CH01	Director's details changed for Mr Jeremy Shaw on 3 July 2013	View PDF Director's details changed for Mr Jeremy Shaw on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH03	Secretary's details changed for Mr Jeremy Shaw on 3 July 2013	View PDF Secretary's details changed for Mr Jeremy Shaw on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2012	CH01	Director's details changed for Mrs Lesley Shaw on 24 May 2012	View PDF Director's details changed for Mrs Lesley Shaw on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Aug 2010	SH19	Statement of capital on 26 August 2010 GBP 1,000	View PDF Statement of capital on 26 August 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	CAP-SS	Solvency statement dated 22/06/10	View PDF Solvency statement dated 22/06/10 - link opens in a new window - 1 page (1 page)
26 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/06/2010	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/06/2010 - link opens in a new window - 1 page (1 page)
29 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	CH03	Secretary's details changed for Jeremy Shaw on 20 June 2010	View PDF Secretary's details changed for Jeremy Shaw on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Lesley Shaw on 20 June 2010	View PDF Director's details changed for Lesley Shaw on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Deborah Anne Shaw on 20 June 2010	View PDF Director's details changed for Deborah Anne Shaw on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Jeremy Shaw on 20 June 2010	View PDF Director's details changed for Jeremy Shaw on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
22 Jun 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
30 Jun 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	288c	Director and secretary's change of particulars / jeremy shaw / 20/06/2008	View PDF Director and secretary's change of particulars / jeremy shaw / 20/06/2008 - link opens in a new window - 1 page (1 page)
15 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
06 Nov 2007	363a	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 2 pages (2 pages)

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