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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)
23 Jun 2004 363s Return made up to 29/03/04; no change of members
15 Jun 2004 288b Director resigned
22 Apr 2004 AA Group of companies' accounts made up to 30 April 2003
30 Mar 2004 288a New director appointed
31 Oct 2003 225 Accounting reference date shortened from 30/04/04 to 31/10/03
21 Oct 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 288a New director appointed
02 Jul 2003 363s Return made up to 29/03/03; full list of members
04 Feb 2003 395 Particulars of mortgage/charge
30 Jan 2003 287 Registered office changed on 30/01/03 from: guy birkin house malville works beech avenue new basford nottingham NG7 7LU
30 Jan 2003 225 Accounting reference date extended from 31/10/02 to 30/04/03
30 Jan 2003 288b Director resigned
16 Oct 2002 288b Director resigned
11 Jun 2002 363s Return made up to 29/03/02; full list of members
  • 363(287) ‐ Registered office changed on 11/06/02
11 Jun 2002 AA Group of companies' accounts made up to 31 October 2001
27 Nov 2001 287 Registered office changed on 27/11/01 from: conflow building triumph road nottingham NG7 2GF
09 Nov 2001 288a New director appointed
13 Jun 2001 88(2)R Ad 19/04/01--------- £ si 99305@.05=4965 £ ic 307375/312340
03 May 2001 363s Return made up to 29/03/01; full list of members
  • 363(288) ‐ Director resigned
23 Apr 2001 AA Full group accounts made up to 31 October 2000
11 Apr 2001 88(2)R Ad 02/02/01-14/02/01 £ si 2572500@.05=128625 £ ic 222500/351125
09 Mar 2001 123 Nc inc already adjusted 02/02/01
13 Feb 2001 MEM/ARTS Memorandum and Articles of Association
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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