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CONCRETE PUMPS (UK) LIMITED

Company number 03512085

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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)
24 Feb 2003 363s Return made up to 17/02/03; full list of members
24 Feb 2003 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
23 Jan 2003 88(2)R Ad 27/12/02--------- £ si 2761641@1=2761641 £ ic 1/2761642
23 Jan 2003 287 Registered office changed on 23/01/03 from: wharfedale house riffa business park harrogate road pool-in-wharefdal leeds LS21 2RZ
16 Jan 2003 123 Nc inc already adjusted 27/12/02
16 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2002 AA Accounts for a small company made up to 31 December 2001
06 Oct 2002 AAMD Amended accounts made up to 31 December 2000
21 Feb 2002 363s Return made up to 17/02/02; full list of members
23 Jan 2002 AA Accounts for a small company made up to 31 December 2000
21 Nov 2001 AA Accounts for a small company made up to 31 December 1999
09 Mar 2001 363s Return made up to 17/02/01; full list of members
09 Mar 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 Mar 2000 363s Return made up to 17/02/00; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
14 Apr 1999 363b Return made up to 17/02/99; full list of members
14 Apr 1999 363(287) Registered office changed on 14/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/04/99
12 Apr 1999 288a New secretary appointed
12 Apr 1999 288c Director's particulars changed
12 Apr 1999 288c Director's particulars changed
06 Jan 1999 288b Secretary resigned
05 Jan 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98
13 Nov 1998 288b Director resigned
09 Oct 1998 287 Registered office changed on 09/10/98 from: amber manor farm alice hear road ashover chesterfield derbyshire S45 0DQ
23 Sep 1998 288a New director appointed