NEW HADEN PUMPING SOLUTIONS LIMITED

Company number 05137020

Date	Type	Description	View / Download
24 Jul 2006	363a	Return made up to 25/05/06; full list of members	(3 pages)
21 Nov 2005	AUD	Auditor's resignation	(1 page)
09 Jun 2005	363s	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(3 pages)
26 May 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
04 Jan 2005	287	Registered office changed on 04/01/05 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET	(1 page)
22 Dec 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
30 Sep 2004	288b	Secretary resigned	(1 page)
30 Sep 2004	288a	New secretary appointed	(2 pages)
23 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
23 Sep 2004	88(2)R	Ad 07/09/04--------- £ si 104998@1=104998 £ ic 2/105000	(2 pages)
23 Sep 2004	123	Nc inc already adjusted 07/09/04	(1 page)
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Sep 2004	288a	New director appointed	(2 pages)
01 Sep 2004	288b	Secretary resigned	(1 page)
01 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 2004	288a	New director appointed	(2 pages)
12 Aug 2004	CERTNM	Company name changed grindco 457 LIMITED\certificate issued on 12/08/04	(2 pages)
25 May 2004	NEWINC	Incorporation	(18 pages)