HSP VALVES GROUP LIMITED

Company number 05078185

Date	Type	Description	View / Download
20 Mar 2006	363a	Return made up to 19/03/06; full list of members	(3 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
10 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
07 Apr 2005	363a	Return made up to 19/03/05; full list of members	(4 pages)
05 Apr 2005	288c	Director's particulars changed	(1 page)
10 Nov 2004	288a	New director appointed	(1 page)
15 Jul 2004	CERTNM	Company name changed sumpf 176 LIMITED\certificate issued on 15/07/04	(2 pages)
07 Jul 2004	395	Particulars of mortgage/charge	(9 pages)
02 Jul 2004	88(2)R	Ad 18/06/04--------- £ si 30000@1=30000 £ ic 70000/100000	(2 pages)
02 Jul 2004	88(2)R	Ad 16/06/04--------- £ si 26032@1=26032 £ ic 43968/70000	(2 pages)
02 Jul 2004	88(2)R	Ad 16/06/04--------- £ si 43966@1=43966 £ ic 2/43968	(2 pages)
08 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 May 2004	123	£ nc 100/100000 30/04/04	(1 page)
08 May 2004	288a	New director appointed	(2 pages)
08 May 2004	288a	New director appointed	(2 pages)
08 May 2004	288a	New secretary appointed	(2 pages)
08 May 2004	287	Registered office changed on 08/05/04 from: russell house oxford road bournemouth dorset BH8 8EX	(1 page)
08 May 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
08 May 2004	288b	Director resigned	(1 page)
08 May 2004	288b	Secretary resigned	(1 page)
19 Mar 2004	NEWINC	Incorporation	(15 pages)