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SHIPHAM VALVES LIMITED

Company number 02532854

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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)
13 Apr 2000 CERTNM Company name changed tatem LIMITED\certificate issued on 13/04/00
11 Apr 2000 288b Director resigned
11 Apr 2000 288b Director resigned
04 Apr 2000 173 Declaration of shares redemption:auditor's report
11 Nov 1999 288b Secretary resigned
11 Nov 1999 288a New secretary appointed
15 Sep 1999 AA Full group accounts made up to 31 October 1998
14 Jun 1999 288a New director appointed
09 Jun 1999 288b Director resigned
09 Jun 1999 288b Director resigned
14 May 1999 288a New director appointed
14 May 1999 363s Return made up to 29/03/99; no change of members
28 Jan 1999 288a New director appointed
26 Nov 1998 288b Director resigned
18 Sep 1998 287 Registered office changed on 18/09/98 from: conflow building triumph road lenton nottingham nottinghamshire NG7 2GF
16 Sep 1998 287 Registered office changed on 16/09/98 from: durnford mill house mildenhall marlborough wiltshire SN8 2NG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/09/98 from: durnford mill house mildenhall marlborough wiltshire SN8 2NG
22 Jul 1998 288b Director resigned
20 May 1998 363s Return made up to 29/03/98; no change of members
  • 363(287) ‐ Registered office changed on 20/05/98
  • 363(288) ‐ Director resigned
12 Mar 1998 AA Full group accounts made up to 31 October 1997
10 Mar 1998 395 Particulars of mortgage/charge
13 Jan 1998 288a New director appointed
02 Jan 1998 288b Director resigned
10 Jun 1997 288b Director resigned
07 May 1997 363s Return made up to 29/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 1997 AA Full group accounts made up to 31 October 1996