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DAVID PUGH LIMITED

Company number 01744509

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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)
28 Feb 2004 288c Secretary's particulars changed;director's particulars changed
28 Feb 2004 363a Return made up to 31/12/03; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
26 Nov 2003 287 Registered office changed on 26/11/03 from: sandringham house 199 southwark bridge road london SE1 0HA
06 Sep 2003 395 Particulars of mortgage/charge
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
31 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Feb 2002 AA Accounts for a small company made up to 31 March 2001
21 Jan 2002 363s Return made up to 31/12/01; full list of members
21 Aug 2001 288b Director resigned
21 Aug 2001 288a New director appointed
07 Aug 2001 169 £ ic 198/139 30/07/01 £ sr 59@1=59
07 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2001 AA Full accounts made up to 31 March 1999
17 Apr 2001 AA Full accounts made up to 31 March 2000
15 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2000 363s Return made up to 31/12/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 March 1998
02 Feb 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 1998 AA Full accounts made up to 31 March 1997
27 Jan 1998 363s Return made up to 31/12/97; no change of members
29 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 1997 AA Full accounts made up to 31 March 1996
15 Feb 1996 363s Return made up to 31/12/95; no change of members
05 Feb 1996 AA Full accounts made up to 31 March 1995