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SHAW & BIRKET LIMITED

Company number 06225476

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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)
07 Oct 2010 TM01 Termination of appointment of Nicola Moore as a director
01 Oct 2010 TM02 Termination of appointment of Jordan Cosec Limited as a secretary
25 Sep 2010 AP01 Appointment of Ian Ripley as a director
25 Sep 2010 AP01 Appointment of William Kenneth Procter as a director
17 Sep 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
17 Sep 2010 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
17 May 2010 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 24 April 2010
07 May 2010 AP04 Appointment of Jordan Cosec Limited as a secretary
07 May 2010 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
20 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Nov 2009 AP01 Appointment of Miss Nicola Moore as a director
05 Nov 2009 TM01 Termination of appointment of Jacqueline Smith as a director
15 Sep 2009 287 Registered office changed on 15/09/2009 from office 27 derwentside business centre consett business park consett county durham DH8 6BP
15 Sep 2009 288a Secretary appointed alan wolfson
22 May 2009 363a Return made up to 24/04/09; full list of members
12 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Nov 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
31 Oct 2008 363a Return made up to 24/04/08; full list of members
07 Nov 2007 288a New director appointed
01 Nov 2007 288b Secretary resigned
01 Nov 2007 288b Director resigned
01 Nov 2007 287 Registered office changed on 01/11/07 from: 31 corsham street london N1 6DR
01 Nov 2007 288a New secretary appointed
21 Jun 2007 CERTNM Company name changed hadenmile LIMITED\certificate issued on 21/06/07
24 Apr 2007 NEWINC Incorporation