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CLEGHORN WARING & COMPANY (PUMPS) LIMITED

Company number 00853597

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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)
22 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 19/04/09; full list of members
22 Jan 2009 288a Director appointed mr ravi vasant patel
22 Jan 2009 288b Appointment terminated director michael gill
28 Jul 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 288c Director's change of particulars / michael gill / 11/04/2008
29 Apr 2008 288c Secretary's change of particulars / julian russell / 11/04/2008
22 Apr 2008 363a Return made up to 19/04/08; full list of members
22 Apr 2008 288c Director's change of particulars / michael gill / 11/04/2008
22 Apr 2008 288c Secretary's change of particulars / julian russell / 11/04/2008
10 Dec 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 363a Return made up to 19/04/07; full list of members
09 Jan 2007 AA Full accounts made up to 31 December 2005
19 Apr 2006 363a Return made up to 19/04/06; full list of members
25 Nov 2005 225 Accounting reference date extended from 19/12/05 to 31/12/05
07 Nov 2005 AA Total exemption small company accounts made up to 19 December 2004
24 Oct 2005 244 Delivery ext'd 3 mth 19/12/04
26 Apr 2005 363s Return made up to 19/04/05; full list of members
  • 363(287) ‐ Registered office changed on 26/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Secretary resigned;director resigned
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New secretary appointed
07 Jan 2005 287 Registered office changed on 07/01/05 from: jays close viables estate basingstoke hampshire RG22 4BA