JOHN SHAW (MACHINERY) LIMITED

Company number 03195478

Date	Type	Description	View / Download
30 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(6 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Jan 2010	SH06	Cancellation of shares. Statement of capital on 13 January 2010 GBP 100	(4 pages)
13 Jan 2010	SH03	Purchase of own shares.	(3 pages)
15 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
20 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
19 May 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
12 May 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from birch house brambleside bellbrook business park uckfield east sussex TN22 1QQ	(1 page)
22 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
05 Jun 2007	363a	Return made up to 08/05/07; full list of members	(3 pages)
06 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
06 Nov 2006	AUD	Auditor's resignation	(1 page)
05 Jun 2006	363a	Return made up to 08/05/06; full list of members	(4 pages)
14 Dec 2005	287	Registered office changed on 14/12/05 from: holmes hill whitesmith lewes east sussex BN8 6JA	(1 page)
20 Oct 2005	288b	Secretary resigned	(1 page)
20 Oct 2005	288b	Director resigned	(1 page)
20 Oct 2005	288a	New director appointed	(2 pages)
20 Oct 2005	288a	New secretary appointed	(2 pages)
20 Oct 2005	288a	New director appointed	(2 pages)
20 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
20 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
07 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
12 Aug 2005	363s	Return made up to 08/05/05; full list of members	(7 pages)
01 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)