SHIPHAM LIMITED

Company number 00676667

Date	Type	Description	View / Download
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Oct 2011	CC04	Statement of company's objects	(2 pages)
13 Oct 2011	AD01	Registered office address changed from Fleets Corner Fleets Corner Poole Dorset BH17 0JT England on 13 October 2011	(1 page)
12 Oct 2011	AP01	Appointment of Mr Paul Crompton as a director	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Mark Ansell as a director	(1 page)
12 Oct 2011	AP01	Appointment of Mr Paul Anthony Fleetwood as a director	(2 pages)
12 Oct 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
12 Oct 2011	AD01	Registered office address changed from Town End Gildersome Morley Leeds West Yorkshire LS27 7HF United Kingdom on 12 October 2011	(1 page)
12 Oct 2011	AP03	Appointment of Mr Peter Graham Dawes as a secretary	(1 page)
12 Oct 2011	AP01	Appointment of Mr Jonathan Mark Oatley as a director	(2 pages)
12 Sep 2011	TM02	Termination of appointment of Alan Guest as a secretary	(1 page)
24 Mar 2011	AD01	Registered office address changed from Hawthorn Avenue Hull North Humberside HU3 5JX on 24 March 2011	(1 page)
07 Jan 2011	AA	Accounts for a dormant company made up to 31 October 2010	(6 pages)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 October 2009	(5 pages)
21 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Mr John Wall on 21 December 2009	(2 pages)
26 Jun 2009	288c	Director's change of particulars / john wall / 19/06/2009	(1 page)
06 Jan 2009	AA	Accounts for a dormant company made up to 31 October 2008	(6 pages)
19 Dec 2008	363a	Return made up to 18/12/08; full list of members	(3 pages)
23 Apr 2008	AA	Accounts for a dormant company made up to 31 October 2007	(5 pages)
19 Dec 2007	363a	Return made up to 18/12/07; full list of members	(2 pages)
01 Jun 2007	AA	Accounts for a small company made up to 31 October 2006	(6 pages)
07 Jan 2007	363s	Return made up to 18/12/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Mar 2006	AA	Full accounts made up to 31 October 2005	(11 pages)

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