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PUGHDALE LIMITED

Company number 03510443

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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)
24 Feb 2004	363s	Return made up to 13/02/04; full list of members 363(287) ‐ Registered office changed on 24/02/04	View PDF Return made up to 13/02/04; full list of members 363(287) ‐ Registered office changed on 24/02/04 - link opens in a new window - 8 pages (8 pages)
08 Jan 2004	AA	Total exemption small company accounts made up to 28 February 2003	View PDF Total exemption small company accounts made up to 28 February 2003 - link opens in a new window - 8 pages (8 pages)
08 Jul 2003	CERTNM	Company name changed the painswick hotel LIMITED\certificate issued on 08/07/03	View PDF Company name changed the painswick hotel LIMITED\certificate issued on 08/07/03 - link opens in a new window - 2 pages (2 pages)
06 Feb 2003	363s	Return made up to 13/02/03; full list of members	View PDF Return made up to 13/02/03; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jan 2003	AA	Total exemption small company accounts made up to 28 February 2002	View PDF Total exemption small company accounts made up to 28 February 2002 - link opens in a new window - 8 pages (8 pages)
12 Feb 2002	363s	Return made up to 13/02/02; full list of members	View PDF Return made up to 13/02/02; full list of members - link opens in a new window - 8 pages (8 pages)
11 Jun 2001	AA	Accounts for a small company made up to 28 February 2001	View PDF Accounts for a small company made up to 28 February 2001 - link opens in a new window - 8 pages (8 pages)
16 Feb 2001	363s	Return made up to 13/02/01; full list of members	View PDF Return made up to 13/02/01; full list of members - link opens in a new window - 8 pages (8 pages)
23 Aug 2000	AA	Accounts for a small company made up to 29 February 2000	View PDF Accounts for a small company made up to 29 February 2000 - link opens in a new window - 9 pages (9 pages)
08 May 2000	123	Nc inc already adjusted 14/04/98	View PDF Nc inc already adjusted 14/04/98 - link opens in a new window - 1 page (1 page)
08 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Mar 2000	363s	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Jul 1999	AA	Accounts for a small company made up to 28 February 1999	View PDF Accounts for a small company made up to 28 February 1999 - link opens in a new window - 8 pages (8 pages)
16 Feb 1999	363s	Return made up to 13/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Dec 1998	225	Accounting reference date extended from 31/10/98 to 28/02/99	View PDF Accounting reference date extended from 31/10/98 to 28/02/99 - link opens in a new window - 1 page (1 page)
29 May 1998	CERTNM	Company name changed watchwild LIMITED\certificate issued on 01/06/98	View PDF Company name changed watchwild LIMITED\certificate issued on 01/06/98 - link opens in a new window - 2 pages (2 pages)
27 May 1998	225	Accounting reference date shortened from 28/02/99 to 31/10/98	View PDF Accounting reference date shortened from 28/02/99 to 31/10/98 - link opens in a new window - 1 page (1 page)
27 May 1998	287	Registered office changed on 27/05/98 from: pendragon house caxton place pentwyn cardiff CF2 7XE	View PDF Registered office changed on 27/05/98 from: pendragon house caxton place pentwyn cardiff CF2 7XE - link opens in a new window - 1 page (1 page)
27 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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