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ACTION PUMPS LIMITED

Company number 03548165

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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 Jul 2011 AA Accounts for a small company made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
24 Jun 2010 AA Accounts for a small company made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Roger Gill on 1 October 2009
13 Apr 2010 AUD Auditor's resignation
27 Nov 2009 AA Accounts for a small company made up to 31 March 2009
22 Apr 2009 363a Return made up to 17/04/09; full list of members
23 Jan 2009 288b Appointment terminated director john aird
22 Dec 2008 AA Accounts for a small company made up to 31 March 2008
18 Jun 2008 288a Secretary appointed mrs christine lesley gill
01 May 2008 288b Appointment terminated director patricia mcgee
01 May 2008 288b Appointment terminated secretary patricia mggee
24 Apr 2008 363a Return made up to 17/04/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from, 2 crowland street, southport, merseyside, PR9 7RZ
17 Mar 2008 88(2) Ad 02/10/07\gbp si 2@1=2\gbp ic 2/4\
08 Feb 2008 288a New director appointed
14 Dec 2007 155(6)a Declaration of assistance for shares acquisition
11 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New secretary appointed
19 Nov 2007 288b Secretary resigned
11 Sep 2007 363s Return made up to 17/04/07; no change of members
09 Sep 2007 288b Secretary resigned;director resigned