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PUFF & PUMPKIN (UK) LIMITED

Company number 03558569

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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)
18 May 2006 363s Return made up to 06/05/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
19 May 2005 363s Return made up to 06/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2005 287 Registered office changed on 02/02/05 from: suite 1 27 boltro road haywards heath west sussex RH16 1BP
12 Jan 2005 395 Particulars of mortgage/charge
11 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
06 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir res/file forms 22/11/04
06 Dec 2004 288b Director resigned
03 Nov 2004 MISC Minutes of meeting
02 Nov 2004 288a New director appointed
11 May 2004 363s Return made up to 06/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 11/05/04
09 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
14 May 2003 287 Registered office changed on 14/05/03 from: 109 nevill road uckfield east sussex TN22 1LJ
14 May 2003 363s Return made up to 06/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jan 2003 AA Total exemption full accounts made up to 31 October 2002
15 Aug 2002 287 Registered office changed on 15/08/02 from: beacon house pyrford road west byfleet surrey KT14 6LD
26 Jun 2002 288a New secretary appointed
26 Jun 2002 288b Secretary resigned
13 Jun 2002 288b Director resigned
24 May 2002 363a Return made up to 06/05/02; full list of members
22 May 2002 288c Director's particulars changed
21 Mar 2002 AA Total exemption full accounts made up to 31 October 2001
19 Jun 2001 AA Full accounts made up to 31 October 2000
16 May 2001 363a Return made up to 06/05/01; full list of members
24 May 2000 363a Return made up to 06/05/00; full list of members