- Company Overview for PULLMAN INSTRUMENTS (UK) LIMITED (03681420)
- Filing history for PULLMAN INSTRUMENTS (UK) LIMITED (03681420)
- People for PULLMAN INSTRUMENTS (UK) LIMITED (03681420)
- Charges for PULLMAN INSTRUMENTS (UK) LIMITED (03681420)
- More for PULLMAN INSTRUMENTS (UK) LIMITED (03681420)
| 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 Dec 2008 | 288c | Director and secretary's change of particulars / nathan smith / 03/11/2008 | |
| 01 Sep 2008 | 288a | Director appointed mr mark franci william kendall | |
| 12 Jun 2008 | 288b | Appointment terminate, director colin smith logged form | |
| 12 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 31 Mar 2008 | 288b | Appointment terminated director colin smith | |
| 31 Mar 2008 | 288a | Director and secretary appointed nathan smith | |
| 18 Mar 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 18 Mar 2008 | RESOLUTIONS |
Resolutions
|
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| 12 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 06 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
| 18 Feb 2008 | 288b | Secretary resigned | |
| 18 Feb 2008 | 288a | New secretary appointed | |
| 11 Feb 2008 | 363s | Return made up to 10/12/07; no change of members | |
| 26 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 04 Jan 2007 | 363s | Return made up to 10/12/06; full list of members | |
| 07 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 26 Jul 2006 | 287 | Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP | |
| 24 Jan 2006 | 363s | Return made up to 10/12/05; full list of members | |
| 06 Sep 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 20 Dec 2004 | 363s | Return made up to 10/12/04; full list of members | |
| 24 Sep 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 20 Sep 2004 | 287 | Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD | |
| 18 Dec 2003 | 363s | Return made up to 10/12/03; full list of members | |
| 28 Jun 2003 | AA | Accounts for a small company made up to 31 December 2002 |