SHAWSTON HOLDINGS LIMITED

Company number 05502099

Date	Type	Description	View / Download
19 Sep 2007	363s	Return made up to 07/07/07; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
26 Oct 2006	363s	Return made up to 07/07/06; full list of members	(6 pages)
04 Oct 2006	287	Registered office changed on 04/10/06 from: c/o nexus solicitors, carlton house, 16-18 albert square manchester lancashire M2 5PE	(1 page)
27 Jul 2006	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
26 Jan 2006	88(2)R	Ad 13/01/06--------- £ si 33446@1=33446 £ ic 1/33447	(3 pages)
26 Jan 2006	123	Nc inc already adjusted 13/01/06	(1 page)
26 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Jul 2005	288a	New director appointed	(1 page)
21 Jul 2005	287	Registered office changed on 21/07/05 from: c/o nexus solicitors, carlton house, 16-18 albert square manchester lancashire M2 5PE	(1 page)
21 Jul 2005	288a	New secretary appointed	(1 page)
19 Jul 2005	288b	Secretary resigned	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
19 Jul 2005	287	Registered office changed on 19/07/05 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
07 Jul 2005	NEWINC	Incorporation	(14 pages)

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