SHAW HEALTHCARE (GROUP) LIMITED

Company number 05391089

Date	Type	Description	View / Download
09 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(11 pages)
09 Apr 2010	CH01	Director's details changed for Keith Stratten Martin on 9 April 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Mrs Frances Allison Cloud on 9 April 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Dr Barry Charles Connell on 9 April 2010	(2 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)
01 Feb 2010	TM01	Termination of appointment of Timothy Savage as a director	(1 page)
30 Oct 2009	AP01	Appointment of Mrs Frances Allison Cloud as a director	(1 page)
08 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(38 pages)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 14	(3 pages)
21 Jul 2009	395	Particulars of a mortgage or charge / charge no: 13	(4 pages)
30 Jun 2009	288b	Appointment terminated director andrew wilson	(1 page)
01 Jun 2009	288a	Director appointed mr timothy rowland savage	(1 page)
06 Apr 2009	363a	Return made up to 14/03/09; full list of members	(11 pages)
06 Apr 2009	363a	Return made up to 31/12/08; full list of members	(11 pages)
19 Jan 2009	122	S-div	(1 page)
15 Jan 2009	88(2)	Capitals not rolled up	(4 pages)
15 Jan 2009	123	Nc inc already adjusted 05/04/06	(1 page)
15 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sub div 05/04/2006 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(23 pages)
19 Dec 2008	288b	Appointment terminated director william witter	(1 page)
19 Dec 2008	288b	Appointment terminated director gareth jones	(1 page)
19 Dec 2008	288b	Appointment terminated secretary william witter	(1 page)
19 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	(36 pages)
31 Oct 2008	288a	Director appointed dr barry charles connell	(1 page)
31 Oct 2008	288a	Director appointed mr andrew wilson	(1 page)
19 Aug 2008	288a	Director appointed mr russell stephen brown	(1 page)