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PULLMAN PANS (PENICUIK) LIMITED

Company number 00080744

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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)
13 Oct 1992 363b Return made up to 24/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/92; full list of members
08 Apr 1992 363a Return made up to 24/07/91; no change of members
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Request DocumentReturn made up to 24/07/91; no change of members
27 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
22 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
15 Jun 1991 287 Registered office changed on 15/06/91 from: harborne court harborne road birmingham B15 3BU
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Request DocumentRegistered office changed on 15/06/91 from: harborne court harborne road birmingham B15 3BU
30 Apr 1991 363a Return made up to 28/09/90; no change of members
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Request DocumentReturn made up to 28/09/90; no change of members
11 Apr 1991 CERTNM Company name changed james cooke & son LIMITED\certificate issued on 12/04/91
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Request DocumentCompany name changed james cooke & son LIMITED\certificate issued on 12/04/91
05 Mar 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Mar 1990 AA Accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1988
13 Feb 1990 363 Return made up to 24/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/89; full list of members
07 Jul 1989 363 Return made up to 28/07/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/88; full list of members
05 Oct 1988 CERTNM Company name changed the birmingham advertising table t company LIMITED\certificate issued on 06/10/88
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Request DocumentCompany name changed the birmingham advertising table t company LIMITED\certificate issued on 06/10/88
02 Sep 1988 CERTNM Company name changed birmingham advertising tablet co mpany LIMITED(the)\certificate issued on 05/09/88
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Request DocumentCompany name changed birmingham advertising tablet co mpany LIMITED(the)\certificate issued on 05/09/88
29 Feb 1988 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
02 Feb 1988 287 Registered office changed on 02/02/88 from: 802, kingsbury road, erdington, birmingham 24
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Request DocumentRegistered office changed on 02/02/88 from: 802, kingsbury road, erdington, birmingham 24
02 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1987 363 Return made up to 13/10/87; full list of members
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Request DocumentReturn made up to 13/10/87; full list of members
16 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
03 Oct 1986 363 Return made up to 14/10/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/10/86; full list of members