S.L.SHAW LIMITED

Company number 00620096

Date	Type	Description	View / Download
13 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Dec 2004	AA	Full accounts made up to 31 May 2004	(20 pages)
09 Dec 2004	363s	Return made up to 14/11/04; full list of members	(8 pages)
27 Nov 2003	AA	Full accounts made up to 31 May 2003	(20 pages)
24 Nov 2003	363s	Return made up to 14/11/03; full list of members	(8 pages)
24 Nov 2003	363(288)	Director's particulars changed
29 Jan 2003	AA	Full accounts made up to 31 May 2002	(18 pages)
26 Nov 2002	363s	Return made up to 14/11/02; full list of members	(8 pages)
26 Nov 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2002	AA	Full accounts made up to 31 May 2001	(17 pages)
07 Dec 2001	363s	Return made up to 14/11/01; full list of members	(8 pages)
24 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2001	AA	Full accounts made up to 31 May 2000	(17 pages)
16 Nov 2000	363s	Return made up to 14/11/00; full list of members	(8 pages)
13 Mar 2000	AA	Full accounts made up to 31 May 1999	(16 pages)
23 Dec 1999	363s	Return made up to 14/11/99; full list of members	(8 pages)
23 Dec 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1999	AA	Full accounts made up to 31 May 1998	(16 pages)
08 Feb 1999	363s	Return made up to 14/11/98; no change of members	(4 pages)
09 Dec 1997	363s	Return made up to 14/11/97; full list of members	(6 pages)
01 Oct 1997	287	Registered office changed on 01/10/97 from: 10/11 trident house clare road stanwell middx TW19 7QX	(1 page)
29 Sep 1997	AA	Full accounts made up to 31 May 1997	(17 pages)
14 Mar 1997	AA	Full accounts made up to 31 May 1996	(18 pages)
18 Nov 1996	363s	Return made up to 14/11/96; change of members	(6 pages)