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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)
12 Sep 2002 AA Full accounts made up to 25 December 2001
01 Jul 2002 288a New director appointed
29 Jun 2002 288b Director resigned
10 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001 363a Return made up to 09/10/01; full list of members
28 Nov 2001 288a New director appointed
28 Nov 2001 288b Director resigned
23 Oct 2001 AA Full accounts made up to 25 December 2000
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
05 Oct 2001 288b Director resigned
05 Oct 2001 288b Director resigned
05 Oct 2001 288b Director resigned
17 Nov 2000 363a Return made up to 09/10/00; full list of members
02 Nov 2000 AA Full accounts made up to 25 December 1999
26 Apr 2000 288c Director's particulars changed
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
10 Nov 1999 363a Return made up to 09/10/99; full list of members
22 Sep 1999 AA Full accounts made up to 25 December 1998
16 Jul 1999 288a New secretary appointed
16 Jul 1999 288b Secretary resigned
16 Jul 1999 287 Registered office changed on 16/07/99 from: lambert road armstrong estate washington tyne & wear NE37 1QP
04 Feb 1999 AA Full accounts made up to 25 December 1997