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PUKKA PADS 2000 LIMITED

Company number 03672709

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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)
01 Feb 2006 363a Return made up to 18/11/05; full list of members
22 Jun 2005 AA Accounts for a small company made up to 31 December 2004
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 395 Particulars of mortgage/charge
06 Apr 2005 363s Return made up to 18/11/04; full list of members
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 AA Full accounts made up to 31 December 2003
18 Oct 2004 287 Registered office changed on 18/10/04 from: 6 endeavour park witney road poole dorset BH17 0GJ
15 Jun 2004 288b Director resigned
15 Jun 2004 288a New director appointed
15 Jun 2004 288a New secretary appointed
26 May 2004 288b Secretary resigned
08 Dec 2003 363s Return made up to 18/11/03; full list of members
21 May 2003 AA Full accounts made up to 31 December 2002
21 Nov 2002 363s Return made up to 18/11/02; full list of members
20 Aug 2002 AA Accounts for a small company made up to 31 December 2001
03 Jul 2002 395 Particulars of mortgage/charge
24 Dec 2001 88(2)R Ad 19/11/01--------- £ si 998@1=998 £ ic 2/1000
03 Dec 2001 288a New director appointed
26 Nov 2001 363s Return made up to 18/11/01; full list of members
25 Oct 2001 AA Accounts for a small company made up to 31 December 2000
30 Mar 2001 288a New secretary appointed
30 Mar 2001 288b Secretary resigned;director resigned
15 Jan 2001 395 Particulars of mortgage/charge
21 Nov 2000 395 Particulars of mortgage/charge