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SHAW TRUST LIMITED(THE)

Company number 01744121

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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)
15 Aug 2005 363s Annual return made up to 04/08/05
15 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
24 Sep 2004 AA Group of companies' accounts made up to 3 April 2004
26 Aug 2004 363s Annual return made up to 04/08/04
07 Aug 2004 395 Particulars of mortgage/charge
15 May 2004 288a New director appointed
31 Aug 2003 AA Group of companies' accounts made up to 5 April 2003
16 Aug 2003 363s Annual return made up to 04/08/03
19 Jun 2003 288b Director resigned
24 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2002 AA Group of companies' accounts made up to 30 March 2002
10 Sep 2002 363s Annual return made up to 04/08/02
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Director resigned
07 May 2002 288a New director appointed
12 Feb 2002 288b Director resigned
15 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
10 Aug 2001 363s Annual return made up to 04/08/01
27 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2000 AA Full group accounts made up to 1 April 2000
14 Aug 2000 363s Annual return made up to 04/08/00
  • 363(288) ‐ Secretary's particulars changed
22 Dec 1999 AA Full group accounts made up to 3 April 1999