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FLUID PUMPS LIMITED

Company number 04799134

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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 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 1,000
10 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap increase 22/03/2012
30 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr Lee Carl Barker on 3 June 2010
28 Jun 2010 CH01 Director's details changed for Mr Alan Dixon on 3 June 2010
17 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 03/06/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
09 Jul 2008 363s Return made up to 03/06/08; full list of members
16 Oct 2007 363s Return made up to 03/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2007 363s Return made up to 03/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/10/07
26 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
11 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
11 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
10 Jun 2005 363s Return made up to 03/06/05; full list of members
15 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
06 Jul 2004 363s Return made up to 13/06/04; full list of members
21 May 2004 MEM/ARTS Memorandum and Articles of Association
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 288a New director appointed
27 Jan 2004 88(2)R Ad 12/01/04--------- £ si 99@1=99 £ ic 1/100