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PUMP SUPPLY & REPAIR GROUP HOLDINGS LTD

Company number 01187074

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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)
27 May 2014 TM01 Termination of appointment of Lorraine Donnelly as a director
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
15 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
23 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
26 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
23 Feb 2011 AD01 Registered office address changed from Union Street Pendlebury Swinton Manchester M27 4HL on 23 February 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
20 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Ian Dale Pendleton on 30 April 2010
20 May 2010 CH01 Director's details changed for Mrs Ellen Joyce Pendleton-Briers on 30 April 2010
20 May 2010 CH01 Director's details changed for Mrs Lorraine Sharon Donnelly on 30 April 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Jun 2009 363a Return made up to 30/04/09; full list of members
24 Mar 2009 MEM/ARTS Memorandum and Articles of Association
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Oct 2008 363a Return made up to 30/04/08; full list of members
10 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 123 Nc inc already adjusted 27/07/07
16 Apr 2008 123 Nc inc already adjusted 27/07/07