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PUGIN MANAGEMENT COMPANY LIMITED

Company number 03074009

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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)
09 Mar 1999 288a New secretary appointed
09 Mar 1999 288b Secretary resigned
23 Feb 1999 88(2)R Ad 29/06/95--------- £ si 1@1
16 Feb 1999 AA Accounts for a dormant company made up to 30 June 1998
10 Feb 1999 288a New director appointed
10 Aug 1998 363s Return made up to 29/06/98; no change of members
  • 363(287) ‐ Registered office changed on 10/08/98
  • 363(288) ‐ Secretary's particulars changed
11 Feb 1998 AA Accounts for a dormant company made up to 30 June 1997
04 Jul 1997 363s Return made up to 29/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 May 1997 AA Accounts for a dormant company made up to 30 June 1996
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 1996 363s Return made up to 29/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/08/96
10 Jul 1995 288 New director appointed
10 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned
10 Jul 1995 287 Registered office changed on 10/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jun 1995 NEWINC Incorporation