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LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED

Company number 02089173

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Feb 1994 363s Return made up to 09/01/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 09/01/94; full list of members
24 Feb 1994 AUD Auditor's resignation
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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