THE SALFORD VALVE COMPANY LTD

Company number 03371104

Date	Type	Description	View / Download
27 May 2014	AP01	Appointment of Gary Hawthorne as a director	(2 pages)
27 May 2014	AP01	Appointment of Mark Waters as a director	(2 pages)
16 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 400	(6 pages)
10 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 November 2013 GBP 400	(10 pages)
11 Nov 2013	SH08	Change of share class name or designation	(2 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
30 Oct 2013	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
06 Sep 2013	AP01	Appointment of Mr George Greig Tulloch as a director	(2 pages)
19 Aug 2013	CERTNM	Company name changed atlas ward building systems china LIMITED\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-16 NM01 ‐ Change of name by resolution	(3 pages)
11 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
13 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
07 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
10 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(4 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
18 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
05 Feb 2010	AD01	Registered office address changed from 1 Langley House Wykeham Business Centre Wykeham Scarborough North Yorkshire YO13 9QP on 5 February 2010	(1 page)
04 Jun 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
17 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
22 May 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
17 Jan 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
14 Jun 2007	363s	Return made up to 15/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)