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PUGH & CO.(LONDON)LIMITED

Company number 00502587

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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)
17 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	CH01	Director's details changed for Charles Andrew Pugh on 20 January 2010	View PDF Director's details changed for Charles Andrew Pugh on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	288c	Secretary's change of particulars / nicola pugh / 07/01/2009	View PDF Secretary's change of particulars / nicola pugh / 07/01/2009 - link opens in a new window - 1 page (1 page)
07 Jan 2009	288c	Director's change of particulars / simon pugh / 07/01/2009	View PDF Director's change of particulars / simon pugh / 07/01/2009 - link opens in a new window - 1 page (1 page)
06 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
23 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Jan 2008	363a	Return made up to 07/01/08; full list of members	View PDF Return made up to 07/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Jan 2007	363a	Return made up to 07/01/07; full list of members	View PDF Return made up to 07/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
10 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)
18 Jan 2006	363a	Return made up to 07/01/06; full list of members	View PDF Return made up to 07/01/06; full list of members - link opens in a new window - 3 pages (3 pages)

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