SHAW CRAMOND LIMITED

Company number 03034368

Date	Type	Description	View / Download
10 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
09 Oct 2009	4.70	Declaration of solvency	(3 pages)
09 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-30	(1 page)
24 Apr 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
10 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
09 Sep 2008	288a	Secretary appointed michaela frances east	(2 pages)
01 Sep 2008	288b	Appointment Terminated Secretary ruth michelson-carr	(1 page)
28 Apr 2008	288a	Director appointed allan collins	(3 pages)
28 Apr 2008	288b	Appointment Terminated Director rupert sebag-montefiore	(1 page)
28 Apr 2008	288b	Appointment Terminated Director aubrey adams	(1 page)
19 Mar 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)
12 Oct 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	AA	Accounts made up to 31 December 2006	(7 pages)
20 Mar 2007	363a	Return made up to 17/03/07; full list of members	(2 pages)
10 May 2006	AA	Accounts made up to 31 December 2005	(8 pages)
03 Apr 2006	363a	Return made up to 17/03/06; full list of members	(2 pages)
18 May 2005	AA	Accounts made up to 31 December 2004	(6 pages)
12 Apr 2005	363a	Return made up to 17/03/05; full list of members	(5 pages)
11 Dec 2004	288a	New director appointed	(4 pages)
11 Dec 2004	288b	Director resigned	(1 page)
20 Jul 2004	AA	Accounts made up to 31 December 2003	(6 pages)

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