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PUFFIN PRODUCE LIMITED

Company number 02982444

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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)
03 Jan 2013 TM02 Termination of appointment of Beverley Humphreys as a secretary
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
07 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
31 May 2012 CH01 Director's details changed for Mr Jonathan Mark Langmead on 31 May 2012
02 Apr 2012 AA Accounts for a medium company made up to 30 June 2011
15 Mar 2012 AP01 Appointment of Mr Jonathan Mark Langmead as a director
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
26 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
16 Mar 2011 AP01 Appointment of Mr Huw Edwin Morgan Thomas as a director
29 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
24 Sep 2010 TM01 Termination of appointment of Peter Cocks as a director
22 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
28 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
28 Oct 2009 CH03 Secretary's details changed for Beverley Jayne Humphreys on 24 October 2009
28 Oct 2009 CH01 Director's details changed for Peter James Morton Scale on 24 October 2009
28 Oct 2009 CH01 Director's details changed for Mark Anthony Harrod on 24 October 2009
28 Oct 2009 CH01 Director's details changed for Richard Hayman on 24 October 2009
28 Oct 2009 CH01 Director's details changed for Peter Cyril Cocks on 24 October 2009
28 Oct 2009 CH01 Director's details changed for James Elliott Morris on 24 October 2009
07 Feb 2009 288a Secretary appointed beverley jayne humphreys
01 Feb 2009 AA Accounts for a medium company made up to 31 March 2008