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PUTNEY & WOOD LIMITED

Company number 02642596

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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)
05 Aug 2010 AP03 Appointment of Mr Charles Richard Green as a secretary
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Oct 2008 363a Return made up to 03/09/08; full list of members
24 Jul 2008 288b Appointment terminated secretary stephen cox
11 Sep 2007 363a Return made up to 03/09/07; full list of members
13 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Sep 2006 363a Return made up to 03/09/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Oct 2005 363a Return made up to 03/09/05; full list of members
14 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 88(2)R Ad 01/05/05-31/05/05 £ si 3@1=3 £ ic 990/993
09 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2004 363s Return made up to 03/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2004 AA Accounts for a small company made up to 31 March 2004
08 Feb 2004 288b Secretary resigned
08 Feb 2004 288a New secretary appointed
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
24 Oct 2003 363s Return made up to 03/09/03; full list of members
15 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Sep 2002 363s Return made up to 03/09/02; full list of members
27 Feb 2002 287 Registered office changed on 27/02/02 from: europa park london road grays essex RM20 4DB
04 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001