SHIPHAM LIMITED

Company number 00676667

Date	Type	Description	View / Download
04 May 2000	395	Particulars of mortgage/charge	(3 pages)
03 May 2000	395	Particulars of mortgage/charge	(12 pages)
28 Apr 2000	225	Accounting reference date extended from 30/04/00 to 31/10/00	(1 page)
26 Apr 2000	288b	Secretary resigned	(1 page)
26 Apr 2000	288b	Director resigned	(1 page)
26 Apr 2000	288b	Director resigned	(1 page)
26 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	AUD	Auditor's resignation	(1 page)
25 Apr 2000	288a	New secretary appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	287	Registered office changed on 21/04/00 from: east putney house 84 upper richmond road london SW15 2ST	(1 page)
04 Mar 2000	AA	Full accounts made up to 1 May 1999	(14 pages)
11 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	363a	Return made up to 01/01/00; full list of members	(8 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288b	Director resigned	(1 page)
11 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
26 Feb 1999	AA	Full accounts made up to 2 May 1998	(15 pages)
01 Feb 1999	363a	Return made up to 01/01/99; bulk list available separately	(8 pages)
01 Feb 1999	288b	Director resigned	(1 page)
12 Oct 1998	288a	New director appointed	(2 pages)
08 Sep 1998	288c	Secretary's particulars changed	(1 page)
23 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	AA	Full accounts made up to 3 May 1997	(13 pages)