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AALBERTS INTEGRATED PIPING SYSTEMS LIMITED

Company number 00401507

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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)
27 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conflicts 31/12/2008
09 Jan 2009 CERTNM Company name changed yorkshire fittings LIMITED\certificate issued on 09/01/09
30 Oct 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 29/04/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
22 May 2007 363a Return made up to 29/04/07; full list of members
23 Feb 2007 287 Registered office changed on 23/02/07 from: haigh park road stourton leeds yorkshire LS10 1NA
15 Feb 2007 288a New director appointed
12 Feb 2007 395 Particulars of mortgage/charge
06 Jan 2007 288a New director appointed
06 Jan 2007 288b Director resigned
06 Jan 2007 288a New director appointed
31 Oct 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 363s Return made up to 29/04/06; full list of members
04 Jan 2006 395 Particulars of mortgage/charge
26 Oct 2005 AA Full accounts made up to 31 December 2004
09 May 2005 363s Return made up to 29/04/05; full list of members
12 Apr 2005 288b Director resigned
14 Feb 2005 288a New director appointed
19 Oct 2004 AA Full accounts made up to 31 December 2003
14 Sep 2004 395 Particulars of mortgage/charge
04 Jun 2004 288b Director resigned
24 May 2004 363s Return made up to 29/04/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
30 May 2003 363s Return made up to 29/04/03; full list of members