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PUTNEY ESTATES LIMITED

Company number 03055136

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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 Oct 2013 AP01 Appointment of Mr David Bernard Leigh Wood as a director
25 Oct 2013 AP01 Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director
15 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
15 May 2013 AD01 Registered office address changed from 100 Fetter Lane Beachcroft Wansbroughs Solicitors London EC4A 1BN on 15 May 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jul 2010 CH01 Director's details changed for Miss Susan Ann Spencer-Smith on 2 July 2010
15 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
14 Jun 2010 TM01 Termination of appointment of Catherine Wood as a director
14 Jun 2010 TM01 Termination of appointment of Philip Wood as a director
14 Jun 2010 AP01 Appointment of Miss Susan Ann Spencer-Smith as a director
14 Jun 2010 TM02 Termination of appointment of Catherine Wood as a secretary
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 363a Return made up to 10/05/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 10/05/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2007 363a Return made up to 10/05/07; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Jul 2006 363a Return made up to 10/05/06; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Jun 2005 363s Return made up to 10/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/06/05