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PUMPKIN BOOKS LIMITED

Company number 02961402

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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)
01 Mar 1996 AA Full accounts made up to 30 April 1995
24 Aug 1995 363s Return made up to 23/08/95; full list of members
24 Aug 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
25 Nov 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Nov 1994 287 Registered office changed on 25/11/94 from: ellenborough house wellington street cheltenham gloucestershire GL50 1YD
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Request DocumentRegistered office changed on 25/11/94 from: ellenborough house wellington street cheltenham gloucestershire GL50 1YD
25 Nov 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
25 Nov 1994 88(2)R Ad 23/11/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/11/94--------- £ si 98@1=98 £ ic 2/100
21 Nov 1994 CERTNM Company name changed ellenborough 130 LIMITED\certificate issued on 21/11/94
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Request DocumentCompany name changed ellenborough 130 LIMITED\certificate issued on 21/11/94
23 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation