- Company Overview for H.S. PIPEQUIPMENT (NORTHERN) LIMITED (02026951)
- Filing history for H.S. PIPEQUIPMENT (NORTHERN) LIMITED (02026951)
- People for H.S. PIPEQUIPMENT (NORTHERN) LIMITED (02026951)
- Charges for H.S. PIPEQUIPMENT (NORTHERN) LIMITED (02026951)
- More for H.S. PIPEQUIPMENT (NORTHERN) LIMITED (02026951)
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) |
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09 May 2005 | 288c | Director's particulars changed | |
12 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
07 Jul 2004 | 395 | Particulars of mortgage/charge | |
02 Jul 2004 | 288a | New director appointed | |
02 Jul 2004 | 288a | New secretary appointed | |
02 Jul 2004 | 288b | Secretary resigned;director resigned | |
02 Jul 2004 | 288b | Director resigned | |
02 Jul 2004 | 288b | Director resigned | |
02 Jul 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
02 Jul 2004 | RESOLUTIONS |
Resolutions
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|
23 Jun 2004 | 363a | Return made up to 18/06/04; full list of members | |
13 Nov 2003 | 287 | Registered office changed on 13/11/03 from: sandringham house 199 southwark bridge road london SE1 0HA | |
22 Jul 2003 | AA | Full accounts made up to 31 December 2002 | |
25 Jun 2003 | 363s | Return made up to 18/06/03; full list of members | |
06 Nov 2002 | 288a | New director appointed | |
04 Sep 2002 | AA | Full accounts made up to 31 December 2001 | |
26 Jun 2002 | 363s | Return made up to 18/06/02; full list of members | |
31 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
29 Jun 2001 | 363s |
Return made up to 18/06/01; full list of members
|
|
08 Sep 2000 | AA | Full accounts made up to 31 December 1999 | |
11 Aug 2000 | 363s | Return made up to 18/06/00; full list of members | |
19 Oct 1999 | 288a | New director appointed | |
19 Oct 1999 | 288a | New secretary appointed | |
19 Oct 1999 | 288b | Secretary resigned | |
09 Sep 1999 | AA | Full accounts made up to 31 December 1998 |