- Company Overview for SHAW H1 LTD (NI008102)
- Filing history for SHAW H1 LTD (NI008102)
- People for SHAW H1 LTD (NI008102)
- Charges for SHAW H1 LTD (NI008102)
- Insolvency for SHAW H1 LTD (NI008102)
- More for SHAW H1 LTD (NI008102)
| 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) |
|---|---|---|---|
| 21 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 15 Dec 2010 | TM01 | Termination of appointment of Samuel Millar as a director | |
| 14 Sep 2010 | AR01 | Annual return made up to 19 August 2010 with full list of shareholders | |
| 23 Aug 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 11 May 2010 | TM01 | Termination of appointment of Maurice Wilson as a director | |
| 01 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 08 Sep 2009 | 296(NI) | Change of dirs/sec | |
| 16 Jun 2009 | 371SR(NI) | 27/04/09 | |
| 11 Mar 2009 | 233(NI) | Change of ARD | |
| 05 Nov 2008 | AC(NI) | 31/12/07 annual accts | |
| 11 Aug 2008 | 296(NI) | Change of dirs/sec | |
| 11 Aug 2008 | 296(NI) | Change of dirs/sec | |
| 28 Jul 2008 | 411B(NI) | Disposal or charged prop | |
| 28 Jul 2008 | 411B(NI) | Disposal or charged prop | |
| 22 May 2008 | 371S(NI) | 27/04/08 annual return shuttle | |
| 06 Feb 2008 | AC(NI) | 31/12/06 annual accts | |
| 30 May 2007 | 371S(NI) | 27/04/07 annual return shuttle | |
| 10 May 2007 | UDM+A(NI) | Updated mem and arts | |
| 10 May 2007 | RESOLUTIONS |
Resolutions
|
|
| 09 Feb 2007 | 402R(NI) | Particulars of a mortgage charge | |
| 06 Nov 2006 | AC(NI) | 31/12/05 annual accts | |
| 16 Aug 2006 | 295(NI) | Change in sit reg add | |
| 26 Jul 2006 | 402(NI) | Pars re mortage | |
| 16 May 2006 | 371S(NI) | 27/04/06 annual return shuttle | |
| 22 Nov 2005 | AC(NI) | 31/12/04 annual accts |