PUFFIN PROPERTIES LIMITED

Company number 03463116

Date	Type	Description	View / Download
28 Nov 2003	363s	Return made up to 10/11/03; full list of members	(6 pages)
08 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
20 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
24 Jun 2003	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
07 Dec 2002	288b	Secretary resigned	(1 page)
26 Nov 2002	288a	New secretary appointed	(2 pages)
13 Nov 2002	363s	Return made up to 10/11/02; full list of members	(6 pages)
11 Jun 2002	123	Nc inc already adjusted 23/05/02	(1 page)
11 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jun 2002	CERTNM	Company name changed puffin clothing co. LIMITED\certificate issued on 07/06/02	(2 pages)
06 Jun 2002	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
27 Dec 2001	363s	Return made up to 10/11/01; full list of members	(6 pages)
19 Dec 2001	287	Registered office changed on 19/12/01 from: horizon house 53 trinity lane hinckley leicestershire LE10 0BQ	(1 page)
24 May 2001	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
14 Dec 2000	363s	Return made up to 10/11/00; full list of members	(6 pages)
16 May 2000	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
15 Nov 1999	363s	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Jun 1999	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
15 Jan 1999	363s	Return made up to 10/11/98; full list of members	(6 pages)
12 Jun 1998	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
21 Nov 1997	88(2)R	Ad 17/11/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Nov 1997	225	Accounting reference date shortened from 30/11/98 to 30/04/98	(1 page)
19 Nov 1997	288b	Secretary resigned	(1 page)
19 Nov 1997	288b	Director resigned	(1 page)
19 Nov 1997	288a	New secretary appointed	(2 pages)