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PUMPSETS LTD.

Company number 02920603

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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)
05 May 2004 363s Return made up to 19/04/04; full list of members
05 May 2004 AA Total exemption full accounts made up to 30 September 2003
01 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
13 May 2003 363s Return made up to 19/04/03; full list of members
06 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
07 Jun 2002 363s Return made up to 19/04/02; full list of members
29 May 2001 363s Return made up to 19/04/01; full list of members
21 Mar 2001 AA Full accounts made up to 30 September 2000
02 May 2000 363s Return made up to 19/04/00; full list of members
08 Mar 2000 AA Full accounts made up to 30 September 1999
30 Apr 1999 363s Return made up to 19/04/99; full list of members
24 Dec 1998 AA Full accounts made up to 30 September 1998
26 Nov 1998 88(3) Particulars of contract relating to shares
26 Nov 1998 88(2)R Ad 30/09/98--------- £ si 15000@1=15000 £ ic 15000/30000
23 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 1998 123 £ nc 25000/50000 30/09/98
05 Jun 1998 363s Return made up to 19/04/98; no change of members
04 Jun 1998 AA Accounts for a small company made up to 30 September 1997
25 Jun 1997 225 Accounting reference date extended from 30/06/97 to 30/09/97
23 Jun 1997 288a New director appointed
23 Jun 1997 363s Return made up to 19/04/97; full list of members
09 Apr 1997 395 Particulars of mortgage/charge
17 Mar 1997 AA Accounts for a small company made up to 30 June 1996
03 Feb 1997 287 Registered office changed on 03/02/97 from: atalanta house hawthorn lane chertsey surrey KT16 9JX