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PTARMIGAN (LEEDS) LIMITED

Company number 01601077

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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)
07 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1994 MA Memorandum and Articles of Association
08 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1993 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
17 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1993 AA Full accounts made up to 31 December 1992
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22 Apr 1993 363s Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Apr 1992 363b Return made up to 06/04/92; no change of members
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Request DocumentReturn made up to 06/04/92; no change of members
06 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
02 May 1991 363x Return made up to 06/04/91; full list of members
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Request DocumentReturn made up to 06/04/91; full list of members
07 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1991 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
02 Jan 1991 363 Return made up to 19/12/90; full list of members
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07 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1990 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
02 Mar 1990 AUD Auditor's resignation
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14 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1990 287 Registered office changed on 14/02/90 from: beza road hunslet leeds LS10 1QB
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Request DocumentRegistered office changed on 14/02/90 from: beza road hunslet leeds LS10 1QB