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P.T.N. LIMITED

Company number 00647696

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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)
08 Oct 2008 363a Return made up to 02/10/08; full list of members
20 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
30 Oct 2007 363s Return made up to 02/10/07; no change of members
21 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Jun 2007 AA Total exemption small company accounts made up to 31 August 2005
15 Feb 2007 363s Return made up to 02/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2007 287 Registered office changed on 15/02/07 from: c/o haines watts halperns egmont house 25-31 tavistock place london WC1H 9SF
28 Apr 2006 287 Registered office changed on 28/04/06 from: 38 broad green wellingborough northamptonshire NN8 4LH
01 Nov 2005 363s Return made up to 02/10/05; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 August 2004
17 Nov 2004 363s Return made up to 02/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2004 288a New director appointed
19 May 2004 AA Total exemption small company accounts made up to 31 August 2003
28 Oct 2003 363s Return made up to 02/10/03; full list of members
07 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
01 Nov 2002 363s Return made up to 02/10/02; full list of members
09 Aug 2002 AA Total exemption small company accounts made up to 31 August 2001
15 Oct 2001 363s Return made up to 02/10/01; full list of members
  • 363(288) ‐ Director resigned
13 Jun 2001 AA Accounts for a small company made up to 31 August 2000
13 Nov 2000 363s Return made up to 02/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2000 AA Accounts for a small company made up to 31 August 1999
12 Jul 2000 288a New secretary appointed
12 Jul 2000 288b Secretary resigned
21 Oct 1999 AA Accounts for a small company made up to 31 August 1998
21 Oct 1999 363s Return made up to 02/10/99; full list of members