CLEGHORN WARING & COMPANY (PUMPS) LIMITED

Company number 00853597

Date	Type	Description	View / Download
07 Jan 2005	225	Accounting reference date shortened from 31/12/04 to 19/12/04	(1 page)
07 Jan 2005	288a	New director appointed	(1 page)
07 Jan 2005	287	Registered office changed on 07/01/05 from: 10 college road harrow middlesex HA1 1DN	(1 page)
07 Jan 2005	288a	New secretary appointed	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Jan 2005	AUD	Auditor's resignation	(1 page)
31 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
23 Jun 2004	363a	Return made up to 19/04/04; full list of members	(6 pages)
19 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
14 May 2003	363a	Return made up to 19/04/03; full list of members	(11 pages)
23 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
23 May 2002	363a	Return made up to 19/04/02; full list of members	(6 pages)
18 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
23 May 2001	363a	Return made up to 19/04/01; full list of members	(6 pages)
17 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
15 Jun 2000	363a	Return made up to 19/04/00; full list of members	(7 pages)
17 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
27 May 1999	363a	Return made up to 19/04/99; full list of members	(7 pages)
24 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
20 May 1998	363a	Return made up to 19/04/98; full list of members	(7 pages)
16 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
29 Jun 1997	363a	Return made up to 19/04/97; full list of members	(7 pages)
19 Sep 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
19 Sep 1996	88(3)	Particulars of contract relating to shares	(3 pages)