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PULLMAFLEX INTERNATIONAL LIMITED

Company number 01113645

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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)
24 May 2010 AP03 Appointment of Sonia Louise Smith as a secretary
04 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Jack Douglas Crusa on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Roland Konig on 1 October 2009
22 Jun 2009 AA Full accounts made up to 30 November 2008
13 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Dec 2008 363a Return made up to 30/11/08; full list of members
02 Dec 2008 288c Director's change of particulars / jack crusa / 30/11/2008
27 Mar 2008 AA Full accounts made up to 30 November 2007
10 Mar 2008 288a Director appointed roland konig
20 Feb 2008 288b Director resigned
03 Dec 2007 363a Return made up to 30/11/07; full list of members
26 Jun 2007 AA Full accounts made up to 30 November 2006
08 Jan 2007 AA Accounts for a dormant company made up to 30 November 2005
01 Dec 2006 363a Return made up to 30/11/06; full list of members
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288b Secretary resigned
12 Dec 2005 363s Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 AA Full accounts made up to 30 November 2004
02 Feb 2005 AA Full accounts made up to 30 November 2003
26 Jan 2005 288a New director appointed
08 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 08/12/04
01 Jun 2004 288c Secretary's particulars changed
26 Apr 2004 AA Full accounts made up to 30 November 2002
11 Mar 2004 287 Registered office changed on 11/03/04 from: c/o bracher rawlins 180 fleet street london EC4A 2HG