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PUKGLF 1 LIMITED

Company number 03004867

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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)
25 Feb 2004 363s Return made up to 23/12/03; full list of members
01 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Jan 2003 363s Return made up to 23/12/02; full list of members
17 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Jan 2002 363s Return made up to 23/12/01; full list of members
  • 363(287) ‐ Registered office changed on 21/01/02
25 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Sep 2001 287 Registered office changed on 25/09/01 from: lynwood court priestlands place lymington hampshire SO41 9GA
09 Jan 2001 363s Return made up to 23/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
04 Jan 2000 363s Return made up to 23/12/99; full list of members
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
14 Dec 1998 363s Return made up to 23/12/98; no change of members
06 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Jul 1998 363s Return made up to 23/12/97; full list of members
02 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
01 Jul 1997 287 Registered office changed on 01/07/97 from: 11 stanford road lymington hampshire SO41 9GF
03 Jan 1997 363s Return made up to 23/12/96; no change of members
17 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
01 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 1996 363s Return made up to 23/12/95; full list of members
18 Apr 1996 CERTNM Company name changed kingsley homes LIMITED\certificate issued on 19/04/96
17 Apr 1996 288 New secretary appointed;new director appointed
17 Apr 1996 288 New director appointed
17 Apr 1996 288 Director resigned
17 Apr 1996 288 Secretary resigned