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SHAWBROOK BANK LIMITED

Company number 00388466

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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)
16 Nov 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
20 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Nov 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
22 Nov 1988 363 Return made up to 28/09/88; full list of members
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Request DocumentReturn made up to 28/09/88; full list of members
14 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1988 CERTNM Company name changed whiteaway,laidlaw & co.LIMITED\certificate issued on 01/02/88
19 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
19 Jan 1988 363 Return made up to 22/12/87; full list of members
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Request DocumentReturn made up to 22/12/87; full list of members
19 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1987 AA Group of companies' accounts made up to 31 March 1986
13 Feb 1987 363 Return made up to 16/12/86; full list of members
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Request DocumentReturn made up to 16/12/86; full list of members
06 Feb 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1986 287 Registered office changed on 16/08/86 from: 3 dale street, manchester, M1 1JW
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Request DocumentRegistered office changed on 16/08/86 from: 3 dale street, manchester, M1 1JW
28 Jun 1979 288a New secretary appointed
19 Sep 1973 PUC 7 Share capital