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BRYAN DONKIN VALVES LIMITED

Company number 03346356

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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 363s Return made up to 07/04/00; full list of members
06 Mar 2000 AA Accounts for a medium company made up to 30 September 1999
05 Mar 2000 288a New secretary appointed
05 Mar 2000 288b Director resigned
05 Mar 2000 288b Secretary resigned
09 Nov 1999 88(3) Particulars of contract relating to shares
09 Nov 1999 88(2)R Ad 18/10/99--------- £ si 199998@1=199998 £ ic 2/200000
09 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Nov 1999 123 £ nc 1000/500000 18/10/99
09 Apr 1999 363s Return made up to 07/04/99; full list of members
23 Mar 1999 AA Full accounts made up to 30 September 1998
06 Apr 1998 363s Return made up to 07/04/98; full list of members
01 Dec 1997 395 Particulars of mortgage/charge
05 Jul 1997 288a New director appointed
26 Jun 1997 288a New director appointed
22 Jun 1997 288a New director appointed
22 Jun 1997 288a New secretary appointed;new director appointed
16 Jun 1997 225 Accounting reference date extended from 30/04/98 to 30/09/98
16 Jun 1997 288a New director appointed
11 Jun 1997 288a New director appointed
05 Jun 1997 288b Secretary resigned;director resigned
05 Jun 1997 288b Director resigned
05 Jun 1997 287 Registered office changed on 05/06/97 from: 7 spencer parade northampton northamptonshire NN1 5AB
15 May 1997 CERTNM Company name changed applymild LIMITED\certificate issued on 16/05/97
30 Apr 1997 288a New director appointed