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OLD PUMA HOLDINGS LIMITED

Company number 02899070

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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)
06 Mar 2008 363a Return made up to 16/02/08; full list of members
08 Sep 2007 AA Accounts for a dormant company made up to 30 June 2007
08 Aug 2007 288a New director appointed
15 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
19 Mar 2007 363a Return made up to 16/02/07; full list of members
03 May 2006 AA Accounts for a dormant company made up to 30 June 2005
02 Mar 2006 363a Return made up to 16/02/06; full list of members
03 Feb 2006 288b Director resigned
20 Sep 2005 288c Director's particulars changed
15 Mar 2005 363s Return made up to 16/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2005 AA Full accounts made up to 30 June 2004
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2004 CERTNM Company name changed beckwith development capital lim ited\certificate issued on 25/10/04
02 Sep 2004 288c Secretary's particulars changed;director's particulars changed
06 May 2004 AA Full accounts made up to 30 June 2003
27 Feb 2004 363s Return made up to 16/02/04; full list of members
28 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor appointed 13/03/03
23 Mar 2003 AUD Auditor's resignation
26 Feb 2003 363s Return made up to 16/02/03; full list of members
30 Dec 2002 AA Full accounts made up to 30 June 2002
25 Mar 2002 AA Full accounts made up to 30 June 2001
26 Feb 2002 363s Return made up to 16/02/02; full list of members