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KING SHAW ASSOCIATES LIMITED

Company number 04906597

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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)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	TM01	Termination of appointment of Douglas King as a director	View PDF Termination of appointment of Douglas King as a director - link opens in a new window - 1 page (1 page)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
05 Dec 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
12 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Mr. Douglas Alexander King as a director	View PDF Appointment of Mr. Douglas Alexander King as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	TM01	Termination of appointment of Neil Clements as a director	View PDF Termination of appointment of Neil Clements as a director - link opens in a new window - 1 page (1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
22 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Oct 2010	CH01	Director's details changed for Steve Caulfield on 22 September 2010	View PDF Director's details changed for Steve Caulfield on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	CH01	Director's details changed for Michael Glen Shaw on 22 September 2010	View PDF Director's details changed for Michael Glen Shaw on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	CH01	Director's details changed for Neil Clements on 22 September 2010	View PDF Director's details changed for Neil Clements on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 5	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 5 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	View PDF Annual return made up to 22 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
18 Mar 2009	288b	Appointment terminated director and secretary douglas king	View PDF Appointment terminated director and secretary douglas king - link opens in a new window - 1 page (1 page)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
13 Nov 2008	363s	Return made up to 22/09/08; no change of members	View PDF Return made up to 22/09/08; no change of members - link opens in a new window - 7 pages (7 pages)
13 Nov 2008	288a	Director appointed neil clements	View PDF Director appointed neil clements - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
24 Oct 2007	363s	Return made up to 22/09/07; full list of members	View PDF Return made up to 22/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2007	88(2)R	Ad 01/03/07--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 01/03/07--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)

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