- Company Overview for LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED (02089173)
- Filing history for LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED (02089173)
- People for LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED (02089173)
- More for LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED (02089173)
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) |
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16 Feb 1995 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
03 Nov 1994 | 287 |
Registered office changed on 03/11/94 from: 20 regent street london SW1Y 4PZ
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Request DocumentRegistered office changed on 03/11/94 from: 20 regent street london SW1Y 4PZ |
12 Aug 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Mar 1994 | AA |
Accounts for a dormant company made up to 31 March 1993
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|
Request DocumentAccounts for a dormant company made up to 31 March 1993 |
03 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Feb 1994 | 363s |
Return made up to 09/01/94; full list of members
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|
Request DocumentReturn made up to 09/01/94; full list of members |
24 Feb 1994 | AUD |
Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAuditor's resignation |
25 Jan 1994 | 287 |
Registered office changed on 25/01/94 from: troy house elmgrove road harrow middlesex HA1 2QQ
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Request DocumentRegistered office changed on 25/01/94 from: troy house elmgrove road harrow middlesex HA1 2QQ |
25 Jan 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Jan 1994 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
25 Jan 1994 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
25 Jan 1994 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
08 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Jul 1993 | 363s |
Return made up to 09/01/93; no change of members
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Request DocumentReturn made up to 09/01/93; no change of members |
05 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Jun 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
14 Jan 1992 | 363b |
Return made up to 09/01/92; no change of members
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Request DocumentReturn made up to 09/01/92; no change of members |
19 Apr 1991 | 363 |
Return made up to 14/01/91; full list of members; amend
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Request DocumentReturn made up to 14/01/91; full list of members; amend |
31 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
31 Jan 1991 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
31 Jan 1991 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
31 Jan 1991 | 363 |
Return made up to 14/05/89; full list of members
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Request DocumentReturn made up to 14/05/89; full list of members |
31 Jan 1991 | 363 |
Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members |