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CAPTAIN PUGWASH LIMITED

Company number 03454606

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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)
13 Jan 2009 288a Secretary appointed joseph pasqualino salvo
07 Jan 2009 288b Appointment Terminated Secretary janet rowland
07 Jan 2009 288a Director appointed jeffrey doubleday dunn
03 Jun 2008 AA Accounts made up to 31 July 2007
28 Mar 2008 288b Appointment Terminated Director bruce steinberg
28 Mar 2008 288a Director appointed mr david pearce
08 Jan 2008 363a Return made up to 04/01/08; full list of members
07 Jun 2007 AA Accounts made up to 31 July 2006
24 Jan 2007 363a Return made up to 04/01/07; full list of members
19 Dec 2006 288b Secretary resigned
19 Dec 2006 288a New secretary appointed
06 Sep 2006 AA Accounts made up to 31 July 2005
04 May 2006 288a New director appointed
18 Apr 2006 288a New director appointed
31 Mar 2006 363a Return made up to 04/01/06; full list of members
31 Mar 2006 288b Director resigned
31 Mar 2006 288b Director resigned
23 Aug 2005 288b Secretary resigned
22 Aug 2005 288a New secretary appointed
26 Jul 2005 288c Director's particulars changed
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2005 AA Accounts made up to 31 July 2004
17 Jan 2005 363s Return made up to 04/01/05; full list of members
28 Oct 2004 288b Director resigned
24 May 2004 AA Accounts made up to 31 July 2003