- Company Overview for SHAW & BIRKET LIMITED (06225476)
- Filing history for SHAW & BIRKET LIMITED (06225476)
- People for SHAW & BIRKET LIMITED (06225476)
- Charges for SHAW & BIRKET LIMITED (06225476)
- More for SHAW & BIRKET LIMITED (06225476)
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) |
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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 |