NICHOLAS SHAW FINE ART LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 12/04/1612 April 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/03/1417 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM THE APPLE HOUSE METHERSGATE SUTTON WOODBRIDGE SUFFOLK IP12 3JL |
| 23/04/1323 April 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 16/07/1216 July 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHAW / 07/02/2011 |
| 07/04/117 April 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR UNITED KINGDOM |
| 08/02/108 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA SHAW / 06/02/2007 |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHAW / 06/02/2007 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM 6 ST. JAMES'S PLACE BATH BA1 2TP |
| 31/03/0831 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/07/0710 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: G OFFICE CHANGED 10/07/07 37 TROTT STREET LONDON SW11 3DS |
| 10/07/0710 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | S366A DISP HOLDING AGM 09/03/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: G OFFICE CHANGED 24/03/05 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 07/02/057 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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