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ASTON SHAW (MW) LIMITED

Company number 06702565

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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)
20 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 August 2010
  • GBP 101
07 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Mar 2010 AD01 Registered office address changed from Alpha 6 Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9SX on 5 March 2010
22 Feb 2010 CERTNM Company name changed know accountants (uk) LIMITED\certificate issued on 22/02/10
  • RES15 ‐ Change company name resolution on 2010-02-11
22 Feb 2010 CONNOT Change of name notice
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 3
18 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allot all shares 08/01/2010
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
26 Nov 2009 AD01 Registered office address changed from 44 Felaw Street Ipswich Suffolk IP2 8SJ United Kingdom on 26 November 2009
09 Sep 2009 225 Accounting reference date extended from 30/09/2009 to 28/02/2010
20 Nov 2008 88(2) Ad 20/11/08\gbp si 1@1=1\gbp ic 1/2\
18 Nov 2008 288a Director appointed mr dominic shaw
19 Sep 2008 NEWINC Incorporation