PUMPS AND GEARBOXES LTD

Company number 04148794

Date	Type	Description	View / Download
24 Mar 2009	288c	Director's change of particulars / robert johnson / 01/09/2008	(1 page)
11 Aug 2008	363a	Return made up to 31/07/08; full list of members	(5 pages)
14 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
28 Apr 2008	288a	Secretary appointed mr stuart deakes	(1 page)
28 Apr 2008	288b	Appointment terminated secretary edward jennings	(1 page)
25 Apr 2008	363a	Return made up to 31/10/07; full list of members	(3 pages)
05 Feb 2008	CERTNM	Company name changed pumps & ancillaries LIMITED\certificate issued on 05/02/08	(2 pages)
28 Jul 2007	AA	Accounts for a small company made up to 30 April 2007	(6 pages)
02 Jan 2007	363a	Return made up to 31/10/06; full list of members	(2 pages)
14 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2006	288a	New secretary appointed	(2 pages)
21 Jun 2006	AA	Accounts for a small company made up to 30 April 2006	(6 pages)
30 Nov 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
29 Nov 2005	288a	New director appointed	(1 page)
11 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Apprv form of gtee 30/09/05
11 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Oct 2005	395	Particulars of mortgage/charge	(4 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Approval of guarantee 30/09/05
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288a	New secretary appointed	(2 pages)
12 Oct 2005	288b	Secretary resigned	(1 page)
06 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
06 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)