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ALLSEBROOK PUMPS LIMITED

Company number 03307106

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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)
02 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Feb 2007 363a Return made up to 24/01/07; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
06 Apr 2006 363a Return made up to 24/01/06; full list of members
02 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Apr 2005 169 £ ic 2000/1400 24/02/05 £ sr 600@1=600
21 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Feb 2004 363s Return made up to 24/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
16 May 2003 MEM/ARTS Memorandum and Articles of Association
03 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003 288b Director resigned
28 Feb 2003 363s Return made up to 24/01/03; full list of members
08 Nov 2002 288b Secretary resigned
08 Nov 2002 288a New secretary appointed
26 Sep 2002 CERTNM Company name changed allsebrook holdings LIMITED\certificate issued on 26/09/02
03 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
26 Jan 2002 363s Return made up to 24/01/02; full list of members
19 Jun 2001 AA Accounts for a small company made up to 31 January 2001
29 Jan 2001 363s Return made up to 24/01/01; full list of members
21 Dec 2000 288b Director resigned
19 Jun 2000 AA Accounts for a small company made up to 31 January 2000
24 Mar 2000 363s Return made up to 24/01/00; full list of members