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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)
04 Feb 2003 395 Particulars of mortgage/charge
30 Jan 2003 363s Return made up to 01/01/03; full list of members
30 Jan 2003 225 Accounting reference date extended from 31/10/02 to 30/04/03
14 Nov 2002 288b Director resigned
29 May 2002 AA Full accounts made up to 27 October 2001
27 Feb 2002 288a New director appointed
27 Feb 2002 288a New director appointed
27 Feb 2002 363s Return made up to 01/01/02; full list of members
  • 363(288) ‐ Director resigned
25 Aug 2001 395 Particulars of mortgage/charge
28 Jun 2001 395 Particulars of mortgage/charge
28 Jun 2001 395 Particulars of mortgage/charge
05 Jun 2001 288b Director resigned
24 Apr 2001 288a New secretary appointed
24 Apr 2001 288b Secretary resigned
19 Mar 2001 363s Return made up to 01/01/01; full list of members
14 Nov 2000 395 Particulars of mortgage/charge
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
06 Oct 2000 CERTNM Company name changed shipham & company, LIMITED\certificate issued on 06/10/00
13 Sep 2000 395 Particulars of mortgage/charge
11 Aug 2000 395 Particulars of mortgage/charge
09 Aug 2000 395 Particulars of mortgage/charge
09 Aug 2000 395 Particulars of mortgage/charge
15 Jun 2000 288c Secretary's particulars changed
15 Jun 2000 288a New director appointed