PUMPS AND GEARBOXES LTD

Company number 04148794

Date	Type	Description	View / Download
10 Aug 2005	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
21 Jan 2005	363s	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Jul 2004	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
20 Jan 2004	363s	Return made up to 31/10/03; full list of members	(8 pages)
19 Dec 2003	88(2)R	Ad 22/11/02--------- £ si 280@1=280 £ ic 1560/1840	(2 pages)
22 Nov 2003	288b	Director resigned	(1 page)
22 Nov 2003	288b	Director resigned	(1 page)
20 Oct 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
03 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
03 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	88(2)R	Ad 22/11/02--------- £ si 280@2=560 £ ic 1000/1560	(2 pages)
20 Nov 2002	88(2)R	Ad 01/05/02--------- £ si 53@1	(2 pages)
18 Nov 2002	363s	Return made up to 31/10/02; full list of members	(7 pages)
02 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
23 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jul 2002	AA	Accounts for a dormant company made up to 30 April 2002	(2 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Jun 2002	123	£ nc 1000/100000 01/05/02	(1 page)
02 May 2002	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2002	363s	Return made up to 26/01/02; full list of members	(6 pages)
16 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
26 Mar 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New secretary appointed	(2 pages)