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FREDSHAW & CO LIMITED

Company number 00559389

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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)
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 197 07/04/2014
16 Apr 2014 CC04 Statement of company's objects
25 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
21 Aug 2013 AA Accounts for a small company made up to 31 January 2013
24 Jun 2013 CERTNM Company name changed f shaw & co LIMITED\certificate issued on 24/06/13
  • RES15 ‐ Change company name resolution on 2013-06-21
  • NM01 ‐ Change of name by resolution
04 Jun 2013 TM01 Termination of appointment of Malcolm Kidger as a director
15 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
18 Jul 2012 AA Accounts for a small company made up to 31 January 2012
10 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a small company made up to 31 January 2011
07 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
06 Oct 2010 AA Accounts for a small company made up to 31 January 2010
07 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Malcolm Kidger on 7 April 2010
07 Apr 2010 CH01 Director's details changed for David Michael Sutton on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Mrs Jayne Rhodes on 7 April 2010
17 Nov 2009 AP01 Appointment of Gary Tingle as a director
21 Jul 2009 AA Accounts for a small company made up to 31 January 2009
27 Mar 2009 363a Return made up to 19/03/09; full list of members
13 Nov 2008 AA Accounts for a small company made up to 31 January 2008
01 Apr 2008 363a Return made up to 19/03/08; full list of members
13 Sep 2007 AA Accounts for a small company made up to 31 January 2007
01 Jun 2007 363a Return made up to 19/03/07; full list of members
21 Jun 2006 AA Total exemption full accounts made up to 31 January 2006
05 Apr 2006 363a Return made up to 19/03/06; full list of members