SHAW HOUSE INVESTMENTS LIMITED

Company number SC221575

Date	Type	Description	View / Download
05 Aug 2005	363s	Return made up to 25/07/05; full list of members	(7 pages)
05 Aug 2005	363(288)	Secretary's particulars changed;director's particulars changed
23 May 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
03 Aug 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
03 Aug 2004	363(288)	Secretary's particulars changed;director's particulars changed
24 Feb 2004	287	Registered office changed on 24/02/04 from: shaw house boreland lockerbie DG11 2LG	(1 page)
20 Feb 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
28 Jul 2003	363s	Return made up to 25/07/03; full list of members	(7 pages)
21 May 2003	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
01 Apr 2003	288a	New director appointed	(2 pages)
20 Aug 2002	363s	Return made up to 25/07/02; full list of members	(6 pages)
10 Dec 2001	88(2)R	Ad 04/11/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
08 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2001	225	Accounting reference date extended from 31/07/02 to 31/08/02	(1 page)
30 Jul 2001	288b	Secretary resigned	(1 page)
30 Jul 2001	288b	Director resigned	(1 page)
30 Jul 2001	288a	New director appointed	(4 pages)
30 Jul 2001	288a	New secretary appointed	(2 pages)
25 Jul 2001	NEWINC	Incorporation	(15 pages)