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L A PUMPS LIMITED

Company number 05223323

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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)
14 Nov 2012 AA Total exemption small company accounts made up to 30 March 2012
25 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
29 Jun 2012 TM02 Termination of appointment of Joanne Richmond as a secretary
29 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 30 March 2012
18 Nov 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
04 Oct 2011 AD01 Registered office address changed from Unit 21 Falkland Close Charter Avenue Industrial Estate Coventry West Midlands CV4 8AU on 4 October 2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
28 Sep 2010 AD01 Registered office address changed from Unit 7 Network Park Duddeston Mill Road Birmingham B8 1AU on 28 September 2010
27 Aug 2010 CERTNM Company name changed beresford pumps LIMITED\certificate issued on 27/08/10
  • RES15 ‐ Change company name resolution on 2010-08-17
27 Aug 2010 CONNOT Change of name notice
10 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Dec 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
01 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Feb 2009 363a Return made up to 06/09/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Oct 2007 363s Return made up to 06/09/07; no change of members
24 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jul 2007 287 Registered office changed on 19/07/07 from: nelson house 2 hamilton terace leamington spa warwickshire CV32 4LY
26 Sep 2006 363a Return made up to 06/09/06; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Sep 2005 363a Return made up to 06/09/05; full list of members
25 Nov 2004 CERTNM Company name changed beresford pumps & equipment limi ted\certificate issued on 25/11/04
27 Sep 2004 288a New secretary appointed
27 Sep 2004 288a New director appointed