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THE PUDDING LANE FIRE COMPANY LIMITED

Company number 03826613

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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)
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Oct 2012 CH01 Director's details changed for Mrs Christine Deane on 1 January 2012
25 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
25 Sep 2012 TM02 Termination of appointment of Lynne Compton as a secretary
15 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
30 Mar 2011 CH03 Secretary's details changed for Lynne Compton on 25 March 2011
30 Mar 2011 AD01 Registered office address changed from 18C Buckingham Avenue Slough Trading Estate Slough Berkshire SL1 4QB on 30 March 2011
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
21 Sep 2010 AP01 Appointment of Mrs Christine Deane as a director
17 Sep 2010 TM01 Termination of appointment of David Deane as a director
17 Sep 2010 AA01 Previous accounting period shortened from 31 August 2010 to 30 April 2010
28 Apr 2010 TM01 Termination of appointment of Sophie Kendall as a director
28 Apr 2010 TM01 Termination of appointment of Roger Kendall as a director
28 Apr 2010 TM02 Termination of appointment of Roger Kendall as a secretary
20 Apr 2010 AP03 Appointment of Lynne Compton as a secretary
20 Apr 2010 AP01 Appointment of Mr David Deane as a director
16 Apr 2010 AD01 Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 16 April 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Oct 2009 363a Return made up to 17/08/09; full list of members
01 Oct 2009 288c Director's change of particulars / sophie kendall / 17/08/2009
01 Oct 2009 288c Director and secretary's change of particulars / roger kendall / 17/08/2009
12 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Aug 2008 363a Return made up to 17/08/08; full list of members