PUFFINS

Company number 00615767

Date	Type	Description	View / Download
14 Nov 2002	363s	Return made up to 15/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
23 Nov 2001	363s	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary resigned	(9 pages)
20 Sep 2001	288a	New secretary appointed	(2 pages)
23 Oct 2000	363s	Return made up to 15/10/00; full list of members	(9 pages)
26 Oct 1999	363s	Return made up to 15/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99	(9 pages)
09 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 1998	363s	Return made up to 15/10/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
08 Apr 1998	288b	Director resigned	(1 page)
08 Apr 1998	288b	Director resigned	(1 page)
08 Apr 1998	288a	New director appointed	(2 pages)
22 Oct 1997	363s	Return made up to 15/10/97; no change of members	(4 pages)
18 Oct 1996	363s	Return made up to 15/10/96; no change of members	(4 pages)
23 Oct 1995	363s	Return made up to 15/10/95; 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 Document
16 Sep 1995	395	Particulars of mortgage/charge	(8 pages)
16 Sep 1995	395	Particulars of mortgage/charge	(8 pages)
16 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 1995	288	Director resigned	(2 pages)
24 Jul 1995	288	New director appointed	(2 pages)
10 Jul 1995	288	New director appointed	(2 pages)
10 Jul 1995	288	Director resigned	(2 pages)
12 Jun 1995	CERTNM	Company name changed georgian houses\certificate issued on 13/06/95	(4 pages)
13 Oct 1994	363s	Return made up to 15/10/94; no change 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 Document
09 Nov 1993	CERT3	Certificate of re-registration from Limited to Unlimited This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	MAR	Re-registration of Memorandum and Articles	(11 pages)