WHISPER PUMPS LIMITED

Company number 04548322

Date	Type	Description	View / Download
01 Oct 2007	287	Registered office changed on 01/10/07 from: holmeview farm main street laxton newark nottinghamshire NG22 0NX	(1 page)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Conversion 01/12/06
24 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
27 Mar 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
30 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
22 Aug 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
19 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
19 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
02 Mar 2005	287	Registered office changed on 02/03/05 from: 35-37 kingsway kirkby in ashfield nottingham NG17 7DR	(1 page)
20 Oct 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
02 Aug 2004	AA	Total exemption small company accounts made up to 30 November 2003	(7 pages)
05 May 2004	88(2)R	Ad 16/03/04--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
05 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2004	123	£ nc 100/10000 16/03/04	(1 page)
20 Oct 2003	363a	Return made up to 30/09/03; full list of members	(5 pages)
15 Aug 2003	225	Accounting reference date extended from 30/09/03 to 30/11/03	(1 page)
28 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 Oct 2002	288a	New director appointed	(2 pages)
28 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 2002	288b	Secretary resigned	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
30 Sep 2002	NEWINC	Incorporation	(11 pages)