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SHAW HEALTHCARE (BARTON) LIMITED

Company number 05591087

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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)
02 Jul 2010 TM01 Termination of appointment of Michael Knott as a director
14 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
08 Oct 2009 AA Full accounts made up to 31 March 2009
02 Jun 2009 288a Director appointed mr russell stephen brown
01 Jun 2009 288a Director appointed mr michael knott
19 Dec 2008 288b Appointment terminated secretary william witter
19 Dec 2008 AA Full accounts made up to 31 March 2008
13 Oct 2008 363a Return made up to 12/10/08; full list of members
21 Apr 2008 288b Appointment terminated director julian foulger
22 Dec 2007 AA Full accounts made up to 31 March 2007
12 Oct 2007 363a Return made up to 12/10/07; full list of members
12 Oct 2006 363a Return made up to 12/10/06; full list of members
03 Aug 2006 AA Full accounts made up to 31 March 2006
27 Mar 2006 395 Particulars of mortgage/charge
23 Mar 2006 395 Particulars of mortgage/charge
07 Mar 2006 88(2)R Ad 01/03/06--------- £ si 49999@1=49999 £ ic 1/50000
07 Mar 2006 123 Nc inc already adjusted 01/03/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re:issue shares 01/03/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2006 288a New director appointed
06 Jan 2006 225 Accounting reference date shortened from 31/10/06 to 31/03/06
12 Oct 2005 NEWINC Incorporation