PUKGLF 1 LIMITED

Company number 03004867

Date	Type	Description	View / Download
07 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
16 Jan 2013	CERTNM	Company name changed millstream retirement care LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-16 NM01 ‐ Change of name by resolution	(3 pages)
07 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(4 pages)
20 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
23 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(3 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
14 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(3 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(1 page)
24 Dec 2009	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(4 pages)
24 Dec 2009	CH01	Director's details changed for Mr Spencer John Mccarthy on 23 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Mr Clinton James Mccarthy on 23 December 2009	(2 pages)
23 Dec 2009	CH03	Secretary's details changed for Mr Clinton James Mccarthy on 23 December 2009	(1 page)
14 Dec 2009	CERTNM	Company name changed westminster retirement homes LIMITED\certificate issued on 14/12/09 RES15 ‐ Change company name resolution on 2009-12-02	(2 pages)
14 Dec 2009	CONNOT	Change of name notice	(2 pages)
06 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
05 Jan 2009	363a	Return made up to 23/12/08; full list of members	(3 pages)
05 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
04 Jan 2008	363a	Return made up to 23/12/07; full list of members	(2 pages)
02 Jan 2007	363a	Return made up to 23/12/06; full list of members	(2 pages)
13 Dec 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
27 Sep 2006	225	Accounting reference date extended from 31/12/06 to 31/05/07	(1 page)
17 Jan 2006	363s	Return made up to 23/12/05; full list of members	(7 pages)
04 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
25 Jan 2005	363s	Return made up to 23/12/04; full list of members	(7 pages)
09 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)