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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)
17 Dec 1997 288b Director resigned
08 Oct 1997 AA Accounts for a small company made up to 31 March 1997
22 Nov 1996 363s Return made up to 24/10/96; full list of members
  • 363(288) ‐ Secretary resigned
22 Nov 1996 288a New secretary appointed
21 Aug 1996 AA Accounts for a small company made up to 31 March 1996
24 Apr 1996 287 Registered office changed on 24/04/96 from: agricultural house winch lane haverford west pembrokeshire SA61 1RW
07 Mar 1996 395 Particulars of mortgage/charge
21 Dec 1995 225(1) Accounting reference date extended from 31/12 to 31/03
23 Nov 1995 363s Return made up to 24/10/95; full list of members
12 Oct 1995 288 Director resigned
15 Sep 1995 88(2) Ad 22/12/94--------- £ si 91678@1=91678 £ ic 2/91680
22 Jun 1995 224 Accounting reference date notified as 31/12
04 May 1995 395 Particulars of mortgage/charge
07 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jan 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
14 Jan 1995 287 Registered office changed on 14/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 NEWINC Incorporation