CAPTAIN PUGWASH LIMITED

Company number 03454606

Date	Type	Description	View / Download
27 Jan 2004	363a	Return made up to 04/01/04; full list of members	(6 pages)
26 Nov 2003	288a	New secretary appointed	(2 pages)
26 Nov 2003	288b	Secretary resigned	(1 page)
19 Jul 2003	225	Accounting reference date shortened from 27/08/03 to 31/07/03	(1 page)
01 Jul 2003	AA	Accounts made up to 27 August 2002	(7 pages)
12 Apr 2003	AUD	Auditor's resignation	(1 page)
10 Apr 2003	225	Accounting reference date extended from 30/06/02 to 27/08/02	(1 page)
31 Mar 2003	287	Registered office changed on 31/03/03 from: stoneham gate stoneham lane stoneham eastleigh hampshire SO50 9NW	(1 page)
06 Feb 2003	363s	Return made up to 04/01/03; full list of members	(7 pages)
06 Feb 2003	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288a	New director appointed	(3 pages)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)
02 May 2002	AA	Accounts made up to 30 June 2001	(8 pages)
17 Jan 2002	363s	Return made up to 04/01/02; full list of members	(7 pages)
17 Jan 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	288a	New director appointed	(2 pages)
17 Oct 2001	363s	Return made up to 07/10/01; full list of members	(7 pages)
17 Oct 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2001	288a	New secretary appointed	(2 pages)