SHAW BUILDINGS MANAGEMENT LTD

Company Documents

DateDescription
24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW

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24/03/1524 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/03/1424 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/03/1319 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE SHAW / 28/10/2009

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11/05/1011 May 2010 Annual return made up to 3 March 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARY YEOMAN / 28/10/2009

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/2008 FROM DORIC HOUSE 132 STATION ROAD CHINGFORD LONDON E4 6AB

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/04/0818 April 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/03/067 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/03/043 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/03/0317 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/03/0121 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/04/0012 April 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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26/05/9926 May 1999 NEW DIRECTOR APPOINTED

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16/05/9916 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/9912 March 1999 DIRECTOR RESIGNED

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12/03/9912 March 1999 SECRETARY RESIGNED

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03/03/993 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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