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FRANCIS SHAW P L C

Company number 00105486

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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)
10 Mar 2011 AP01 Appointment of Mr Donald Andrew Robertson Broad as a director
07 Mar 2011 TM01 Termination of appointment of Martin Fox as a director
08 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
16 Jun 2010 CH03 Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010
22 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
22 Oct 2009 AR01 Annual return made up to 6 February 2009 with full list of shareholders
03 Mar 2009 288a Secretary appointed miss fiona margaret gillespie
02 Mar 2009 288b Appointment terminated secretary david penn
13 Feb 2009 AA Accounts for a dormant company made up to 31 July 2008
27 Jan 2009 288c Director's change of particulars / neil burdett / 26/01/2009
23 Jan 2009 287 Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS
22 Jan 2009 288a Director appointed mr neil robert burdett
22 Jan 2009 288b Appointment terminated director david penn
21 Jan 2009 288a Director appointed mr martin fox
30 Sep 2008 288b Appointment terminated director susan o'brien
26 Feb 2008 AA Accounts for a dormant company made up to 31 July 2007
15 Feb 2008 363a Return made up to 06/02/08; full list of members
28 Aug 2007 288b Director resigned
28 Aug 2007 288a New director appointed
24 Apr 2007 363a Return made up to 06/02/07; full list of members
07 Mar 2007 AA Accounts for a dormant company made up to 5 August 2006
01 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005
17 Feb 2006 363a Return made up to 06/02/06; full list of members