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BLAGDON PUMP HOLDINGS LIMITED

Company number 01560848

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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)
17 Feb 2010 TM01 Termination of appointment of Jeffrey Sill as a director
17 Feb 2010 TM01 Termination of appointment of Brian Gillette as a director
17 Feb 2010 AP01 Appointment of Mark William Newell as a director
05 Feb 2010 CH01 Director's details changed for Brian W Gillette on 1 October 2009
03 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
22 Jun 2009 AA Full accounts made up to 31 December 2008
02 May 2009 288b Appointment terminated director nicholas dorsch
02 May 2009 288b Appointment terminated director david bowersox
02 May 2009 288a Director appointed brian w gillette
30 Oct 2008 363a Return made up to 09/10/08; full list of members
23 Oct 2008 AA Full accounts made up to 25 December 2007
15 Aug 2008 225 Accounting reference date extended from 25/12/2008 to 31/12/2008
04 Aug 2008 288b Appointment terminated director david stark
16 Oct 2007 363a Return made up to 09/10/07; full list of members
09 Oct 2007 AA Full accounts made up to 25 December 2006
03 Sep 2007 288b Director resigned
03 Sep 2007 288a New director appointed
30 Oct 2006 363a Return made up to 09/10/06; full list of members
04 Oct 2006 AA Full accounts made up to 25 December 2005
25 Jan 2006 288b Director resigned
25 Jan 2006 288a New director appointed
15 Nov 2005 363a Return made up to 09/10/05; full list of members
30 Aug 2005 AA Full accounts made up to 25 December 2004
10 Nov 2004 288a New director appointed
10 Nov 2004 288b Director resigned