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STUART PUMPS LIMITED

Company number 02096544

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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)
06 Mar 1998 363s Return made up to 28/02/98; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
01 Apr 1997 363s Return made up to 28/02/97; no change of members
19 Jan 1997 AA Accounts for a dormant company made up to 31 July 1996
19 Mar 1996 363s Return made up to 28/02/96; full list of members
03 Jan 1996 CERTNM Company name changed stuart rewinds LIMITED\certificate issued on 04/01/96
21 Nov 1995 AA Accounts for a dormant company made up to 31 July 1995
17 Mar 1995 363s Return made up to 28/02/95; no change of members
22 Dec 1994 AA Accounts for a dormant company made up to 31 July 1994
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 1994 AA Accounts made up to 31 July 1993
29 Mar 1994 363s Return made up to 28/02/94; no change of members
27 May 1993 AA Accounts made up to 31 July 1992
27 May 1993 363s Return made up to 28/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 1992 AA Accounts made up to 31 July 1991
10 Mar 1992 363s Return made up to 28/02/92; no change of members
  • 363(288) ‐ Director's particulars changed
04 Dec 1991 287 Registered office changed on 04/12/91 from: unit 42 roudham park east harling norwich NR16 2SN
13 Mar 1991 AA Accounts made up to 31 July 1990
13 Mar 1991 363a Return made up to 28/02/91; no change of members
06 Sep 1990 AA Accounts made up to 31 July 1989
06 Sep 1990 363 Return made up to 29/05/90; full list of members
04 Sep 1989 AA Accounts made up to 31 July 1988
04 Sep 1989 363 Return made up to 13/07/89; full list of members
20 Feb 1989 AA Accounts made up to 31 July 1987
20 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/07
13 Jan 1989 363 Return made up to 29/12/88; full list of members