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JOHN GAUNT PUMP SUPPLIES LIMITED

Company number 03736010

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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)
09 Jul 2004 288b Director resigned
30 Mar 2004 363s Return made up to 18/03/04; full list of members
18 Sep 2003 AA Accounts for a small company made up to 30 April 2003
24 Mar 2003 363s Return made up to 18/03/03; full list of members
11 Oct 2002 AA Accounts for a small company made up to 30 April 2002
10 Apr 2002 363s Return made up to 18/03/02; full list of members
14 Jan 2002 AA Accounts for a small company made up to 30 April 2001
18 Apr 2001 363s Return made up to 18/03/01; full list of members
  • 363(287) ‐ Registered office changed on 18/04/01
  • 363(353) ‐ Location of register of members address changed
18 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2000 AA Accounts for a small company made up to 30 April 2000
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 May 2000 363s Return made up to 18/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Feb 2000 225 Accounting reference date extended from 31/03/00 to 30/04/00
24 May 1999 288a New director appointed
08 May 1999 395 Particulars of mortgage/charge
06 May 1999 CERTNM Company name changed tayvin 141 LIMITED\certificate issued on 07/05/99
28 Apr 1999 395 Particulars of mortgage/charge
23 Apr 1999 288a New director appointed
14 Apr 1999 288a New secretary appointed;new director appointed
14 Apr 1999 288b Director resigned
14 Apr 1999 288b Secretary resigned;director resigned
14 Apr 1999 287 Registered office changed on 14/04/99 from: merlin place milton road cambridge CB4 0DP
18 Mar 1999 NEWINC Incorporation