PUMPS AND GEARBOXES LTD

Company number 04148794

Date	Type	Description	View / Download
06 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
06 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
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)

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