ERNEST R. SHAW (TRUSTEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1512 February 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 21/11/1221 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 21/11/1121 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 22/11/1022 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 25/11/0925 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM B2 5LE |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | AUDITOR'S RESIGNATION |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/05/9212 May 1992 | COMPANY NAME CHANGED IVORYSHINE LIMITED CERTIFICATE ISSUED ON 13/05/92 |
| 08/05/928 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP |
| 28/04/9228 April 1992 | ALTER MEM AND ARTS 14/04/92 |
| 04/12/914 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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