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SHANGHAI COMPRESSORS AND BLOWERS LIMITED

Company number 04085166

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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)
03 Sep 2009 288b Appointment terminated director jeremy steele
02 Sep 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 MEM/ARTS Memorandum and Articles of Association
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 26/11/2008
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2009 288b Appointment terminated director and secretary richard saunders
19 Jan 2009 288a Director appointed jeremy steele
19 Jan 2009 288a Secretary appointed mark elliott grummett
19 Jan 2009 287 Registered office changed on 19/01/2009 from claybrook drive washford industrial estate redditch worcestershire B98 0DS
19 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
16 Jan 2009 288b Appointment terminated director nicholas keegan
16 Jan 2009 288b Appointment terminated director nicholas sanders
16 Jan 2009 288a Director appointed helen cornell
10 Dec 2008 363a Return made up to 06/10/08; full list of members
17 Jun 2008 AA Full accounts made up to 31 March 2008
10 Oct 2007 363a Return made up to 06/10/07; full list of members
23 Aug 2007 AA Full accounts made up to 31 March 2007
29 Jan 2007 AA Full accounts made up to 31 March 2006
10 Oct 2006 363a Return made up to 06/10/06; full list of members
20 Oct 2005 AA Full accounts made up to 2 April 2005
11 Oct 2005 363a Return made up to 06/10/05; full list of members
20 May 2005 288b Director resigned
20 May 2005 287 Registered office changed on 20/05/05 from: hughenden avenue high wycombe buckinghamshire HP13 5SF
08 Mar 2005 288a New director appointed
31 Jan 2005 AA Full accounts made up to 27 March 2004