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SHAW CATERING COMPANY LIMITED

Company number 01168854

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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 Jul 2002 288b Director resigned
21 Nov 2001 363a Return made up to 01/10/01; full list of members
21 Nov 2001 353 Location of register of members
24 Sep 2001 287 Registered office changed on 24/09/01 from: mulliner house flanders road turnham green london W4 1NN
01 Aug 2001 AA Full accounts made up to 29 September 2000
09 Feb 2001 288c Director's particulars changed
20 Oct 2000 363a Return made up to 01/10/00; full list of members
17 Oct 2000 288a New secretary appointed
17 Oct 2000 288b Secretary resigned
08 Jun 2000 AA Full accounts made up to 25 September 1999
08 May 2000 288b Director resigned
18 Apr 2000 288b Director resigned
03 Mar 2000 288a New director appointed
03 Mar 2000 288a New director appointed
28 Feb 2000 288b Director resigned
20 Oct 1999 363a Return made up to 01/10/99; full list of members
22 May 1999 288c Director's particulars changed
01 Apr 1999 AA Full accounts made up to 26 September 1998
26 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1999 363a Return made up to 31/12/98; full list of members
19 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution