PUMP SUPPORT SYSTEMS LIMITED

Company number 02801441

Date	Type	Description	View / Download
12 Oct 2010	TM01	Termination of appointment of Ronald Godsall as a director	(1 page)
12 Oct 2010	AP01	Appointment of Mr John Hugh Stewart as a director	(2 pages)
12 Oct 2010	AD01	Registered office address changed from 1 Napier Road Elm Farm Industrial Estate Bedford Bedfordshire MK41 0QR on 12 October 2010	(1 page)
11 Oct 2010	TM02	Termination of appointment of Suzanne Baron as a secretary	(1 page)
27 Sep 2010	AUD	Auditor's resignation	(1 page)
14 Sep 2010	AUD	Auditor's resignation	(1 page)
10 Sep 2010	AA	Full accounts made up to 30 June 2010	(14 pages)
06 Apr 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
01 Apr 2010	CH03	Secretary's details changed for Ms Suzanne Michelle Baron on 1 January 2010	(1 page)
01 Apr 2010	CH01	Director's details changed for Mr Ronald Godsall on 1 January 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Ms Suzanne Michelle Baron on 1 January 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Mr Ian Gordon Wallace on 1 January 2010	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Philip Cockburn as a director	(1 page)
03 Sep 2009	AA	Full accounts made up to 30 June 2009	(15 pages)
20 Apr 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
26 Mar 2009	288a	Director appointed mr ronald godsall	(1 page)
11 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
11 Mar 2009	288c	Director's change of particulars / ian wallace / 29/12/2008	(1 page)
27 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Jul 2008	288c	Director's change of particulars / philp cockburn / 16/07/2008	(2 pages)
19 Mar 2008	363a	Return made up to 26/02/08; full list of members	(4 pages)
19 Mar 2008	353	Location of register of members	(1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2008	288a	New director appointed	(2 pages)