Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHARLES AUSTEN PUMPS LIMITED

Company number 00577254

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2006 123 Nc inc already adjusted 05/12/06
18 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2006 SA Statement of affairs
18 Dec 2006 88(2)R Ad 05/12/06--------- £ si 348@1=348 £ ic 4000/4348
26 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
11 Jan 2006 363s Return made up to 28/12/05; full list of members
18 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
02 Feb 2005 363s Return made up to 28/12/04; full list of members
02 Mar 2004 AA Accounts for a medium company made up to 30 April 2003
08 Jan 2004 363s Return made up to 28/12/03; full list of members
05 Mar 2003 AA Accounts for a medium company made up to 30 April 2002
28 Feb 2003 363s Return made up to 28/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2002 AA Accounts for a medium company made up to 30 April 2001
20 Dec 2001 363s Return made up to 28/12/01; full list of members
  • 363(287) ‐ Registered office changed on 20/12/01
  • 363(288) ‐ Director's particulars changed
26 Feb 2001 AA Accounts for a small company made up to 30 April 2000
22 Dec 2000 363s Return made up to 28/12/00; full list of members
18 Feb 2000 AA Accounts for a small company made up to 30 April 1999
20 Jan 2000 363s Return made up to 28/12/99; full list of members
15 Dec 1998 363s Return made up to 28/12/98; full list of members
28 Oct 1998 AA Accounts for a small company made up to 30 April 1998
07 Jan 1998 363s Return made up to 28/12/97; no change of members
24 Nov 1997 AA Accounts for a small company made up to 30 April 1997
14 Jan 1997 AA Accounts for a small company made up to 30 April 1996
31 Dec 1996 363s Return made up to 28/12/96; change of members
  • 363(288) ‐ Director resigned
17 Oct 1996 288b Director resigned