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NICHOLAS SHAW FINE ART LIMITED

Company number 05355576

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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)
23 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
10 Dec 2008 287 Registered office changed on 10/12/2008 from 6 st. James's place bath BA1 2TP
31 Mar 2008 363a Return made up to 07/02/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
10 Jul 2007 363a Return made up to 07/02/07; full list of members
10 Jul 2007 288c Director's particulars changed
10 Jul 2007 288c Secretary's particulars changed
10 Jul 2007 190 Location of debenture register
10 Jul 2007 353 Location of register of members
10 Jul 2007 287 Registered office changed on 10/07/07 from: 37 trott street london SW11 3DS
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
22 Feb 2006 363a Return made up to 07/02/06; full list of members
24 Mar 2005 288b Secretary resigned
24 Mar 2005 288b Director resigned
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New secretary appointed
24 Mar 2005 287 Registered office changed on 24/03/05 from: 76 whitchurch road cardiff CF14 3LX
07 Feb 2005 NEWINC Incorporation