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PUFFINS

Company number 00615767

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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)
11 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,300
16 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,300
15 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,300
07 Mar 2013 AA Total exemption full accounts made up to 30 November 2012
05 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
23 Mar 2012 AA Total exemption full accounts made up to 30 November 2011
02 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Mr Thomas Rory St John Meadows on 1 October 2009
21 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
28 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
28 Oct 2009 AD03 Register(s) moved to registered inspection location
27 Oct 2009 AD02 Register inspection address has been changed
27 Oct 2009 CH01 Director's details changed for Mr Thomas Rory St John Meadows on 1 October 2009
12 Dec 2008 288a Director appointed thomas rory st.john meadows
12 Dec 2008 288b Appointment terminated director charles reeve-tucker
24 Oct 2008 363a Return made up to 15/10/08; full list of members
17 Oct 2007 363a Return made up to 15/10/07; full list of members
23 Oct 2006 363a Return made up to 15/10/06; full list of members
20 Oct 2005 363a Return made up to 15/10/05; full list of members
02 Aug 2005 287 Registered office changed on 02/08/05 from: 39 cloth fair london EC1A 7NR
08 Nov 2004 363s Return made up to 15/10/04; full list of members
29 Oct 2003 363s Return made up to 15/10/03; full list of members