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SHAW INSPECTION SYSTEMS LIMITED

Company number 03672214

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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)
20 Jun 2007 287 Registered office changed on 20/06/07 from: grist mill crittens road great yarmouth norfolk NR31 0AG
20 Jun 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 CERTNM Company name changed x-tek industrial LIMITED\certificate issued on 08/06/07
30 May 2007 403a Declaration of satisfaction of mortgage/charge
27 Jan 2007 AA Full accounts made up to 31 March 2006
05 Dec 2006 363s Return made up to 23/11/06; full list of members
10 Feb 2006 363s Return made up to 23/11/05; full list of members
14 Nov 2005 288b Director resigned
10 Nov 2005 395 Particulars of mortgage/charge
10 Nov 2005 395 Particulars of mortgage/charge
18 Oct 2005 403a Declaration of satisfaction of mortgage/charge
12 Oct 2005 AA Full accounts made up to 31 March 2005
01 Feb 2005 AA Full accounts made up to 31 March 2004
22 Dec 2004 363s Return made up to 23/11/04; full list of members
25 Oct 2004 363s Return made up to 23/11/03; full list of members
09 Mar 2004 AA Full accounts made up to 31 March 2003
02 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
17 May 2003 363s Return made up to 23/11/02; full list of members
30 Apr 2003 288a New secretary appointed;new director appointed
30 Apr 2003 288b Secretary resigned;director resigned
08 Feb 2003 AA Full accounts made up to 31 March 2002
31 Jan 2003 288a New secretary appointed;new director appointed
31 Jan 2003 288b Secretary resigned;director resigned