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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)
09 Sep 2007 288a New secretary appointed;new director appointed
02 Aug 2007 AA Accounts for a dormant company made up to 30 June 2007
11 Aug 2006 AA Accounts for a dormant company made up to 30 June 2006
22 May 2006 363s Return made up to 17/04/06; full list of members
11 Aug 2005 AA Accounts for a dormant company made up to 30 June 2005
02 Jun 2005 363s Return made up to 17/04/05; full list of members
31 Aug 2004 AA Accounts for a dormant company made up to 30 June 2004
27 Apr 2004 363s Return made up to 17/04/04; full list of members
  • 363(287) ‐ Registered office changed on 27/04/04
19 Aug 2003 AA Accounts for a dormant company made up to 30 June 2003
04 May 2003 363s Return made up to 17/04/03; full list of members
27 Nov 2002 AA Accounts for a dormant company made up to 30 June 2002
26 Apr 2002 363s Return made up to 17/04/02; full list of members
13 Jul 2001 AA Accounts for a dormant company made up to 30 June 2001
26 Apr 2001 363s Return made up to 17/04/01; full list of members
05 Sep 2000 AA Accounts for a dormant company made up to 30 June 2000
30 May 2000 363s Return made up to 17/04/00; full list of members
17 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 1999 AA Accounts for a dormant company made up to 30 June 1999
21 Apr 1999 363s Return made up to 17/04/99; full list of members
18 May 1998 288a New secretary appointed;new director appointed
18 May 1998 288b Secretary resigned
18 May 1998 288b Director resigned
18 May 1998 225 Accounting reference date extended from 30/04/99 to 30/06/99
18 May 1998 287 Registered office changed on 18/05/98 from: 42-46 high street, esher, surrey KT10 9QY