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CLAY SHAW THOMAS LIMITED

Company number 05345408

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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)
06 Apr 2010 TM01 Termination of appointment of David Thomas as a director
29 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
05 Mar 2009 363a Return made up to 24/02/09; full list of members
16 Jan 2009 288c Director's change of particulars / david thomas / 13/10/2006
17 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
22 May 2008 363a Return made up to 24/02/08; full list of members
07 Mar 2008 287 Registered office changed on 07/03/2008 from ty atebion bocam park bridgend CF35 5LJ
13 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
09 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
09 Mar 2007 288c Director's particulars changed
09 Mar 2007 363a Return made up to 24/02/07; full list of members
29 Mar 2006 363a Return made up to 27/01/06; full list of members
03 Dec 2005 395 Particulars of mortgage/charge
24 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
21 Sep 2005 287 Registered office changed on 21/09/05 from: c/o clay shaw & thomas 46-48 coity road bridgend mid glamorgan CF31 1XX
21 Sep 2005 88(2)R Ad 30/08/05--------- £ si 74997@1=74997 £ ic 3/75000
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 225 Accounting reference date shortened from 31/01/06 to 30/04/05
27 Jan 2005 NEWINC Incorporation