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SHIPHAM LIMITED

Company number 00676667

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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)
20 Feb 2006 288b Director resigned
04 Jan 2006 363s Return made up to 22/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2005 403a Declaration of satisfaction of mortgage/charge
17 May 2005 403a Declaration of satisfaction of mortgage/charge
17 May 2005 403a Declaration of satisfaction of mortgage/charge
17 May 2005 403a Declaration of satisfaction of mortgage/charge
17 May 2005 403a Declaration of satisfaction of mortgage/charge
17 May 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 AA Full accounts made up to 29 October 2004
10 Feb 2005 363s Return made up to 01/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2004 403a Declaration of satisfaction of mortgage/charge
20 Oct 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 288c Director's particulars changed
16 Jun 2004 288a New secretary appointed
15 Jun 2004 288b Secretary resigned
11 Jun 2004 AA Full accounts made up to 1 November 2003
04 Jun 2004 288a New director appointed
02 Jun 2004 AA Full accounts made up to 26 April 2003
05 Mar 2004 288b Director resigned
11 Feb 2004 363s Return made up to 01/01/04; full list of members
22 Jan 2004 288b Director resigned
31 Oct 2003 225 Accounting reference date shortened from 30/04/04 to 31/10/03
23 Aug 2003 288a New director appointed
30 May 2003 288a New director appointed
07 Mar 2003 288b Director resigned