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INDEPENDENT PUMP SERVICES LIMITED

Company number 02850143

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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 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 AA Full accounts made up to 30 November 2005
04 Oct 2006 363s Return made up to 02/09/06; full list of members
09 Dec 2005 363s Return made up to 02/09/05; full list of members
09 Sep 2005 AA Full accounts made up to 30 November 2004
04 Oct 2004 AA Full accounts made up to 30 November 2003
17 Sep 2004 363s Return made up to 02/09/04; full list of members
03 Aug 2004 287 Registered office changed on 03/08/04 from: adur boatyard old shoreham road shoreham-by-sea west sussex BN43 5TA
24 Sep 2003 363s Return made up to 02/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Aug 2003 288a New secretary appointed
21 Aug 2003 288b Secretary resigned
12 May 2003 AUD Auditor's resignation
22 Apr 2003 AA Full accounts made up to 30 November 2002
09 Apr 2003 403a Declaration of satisfaction of mortgage/charge
06 Jan 2003 288b Director resigned
23 Dec 2002 288a New director appointed
16 Oct 2002 363s Return made up to 02/09/02; full list of members
13 Feb 2002 AA Full accounts made up to 30 November 2001
27 Dec 2001 288a New secretary appointed
27 Dec 2001 288b Secretary resigned
18 Oct 2001 395 Particulars of mortgage/charge
17 Oct 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 288b Director resigned
14 Sep 2001 363s Return made up to 02/09/01; full list of members
10 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association