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PUNCTUAL PRECISION TOOLING LIMITED

Company number 00710907

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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 Jul 2005 363s Return made up to 03/07/05; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
12 Jul 2004 363s Return made up to 03/07/04; full list of members
  • 363(287) ‐ Registered office changed on 12/07/04
22 Jun 2004 AA Accounts for a small company made up to 30 September 2003
08 Jul 2003 363s Return made up to 03/07/03; full list of members
19 Mar 2003 395 Particulars of mortgage/charge
13 Feb 2003 AA Accounts for a small company made up to 30 September 2002
30 Jul 2002 363s Return made up to 03/07/02; full list of members
15 Feb 2002 AA Accounts for a small company made up to 30 September 2001
09 Oct 2001 169 £ ic 50/25 25/09/01 £ sr 25@1=25
04 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to puchase co 25/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2001 288b Director resigned
23 Jul 2001 363s Return made up to 03/07/01; full list of members
08 May 2001 AA Accounts for a small company made up to 30 September 2000
11 Aug 2000 363s Return made up to 03/07/00; full list of members
11 Aug 2000 288b Director resigned
28 Jul 2000 AA Accounts for a small company made up to 30 September 1999
15 Jul 1999 288c Secretary's particulars changed
15 Jul 1999 288c Director's particulars changed
13 Jul 1999 363s Return made up to 03/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 1999 AA Accounts for a small company made up to 30 September 1998
07 Sep 1998 288a New director appointed
03 Aug 1998 AA Accounts for a small company made up to 30 September 1997