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PUNTALOT LIMITED

Company number 03844558

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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)
26 Sep 2001 363s Return made up to 20/09/01; full list of members
23 Oct 2000 AA Accounts for a dormant company made up to 30 September 2000
28 Sep 2000 363s Return made up to 20/09/00; full list of members
24 May 2000 88(2)R Ad 17/05/00--------- £ si 2@1=2 £ ic 1/3
24 May 2000 288c Director's particulars changed
24 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Secretary resigned
23 Dec 1999 287 Registered office changed on 23/12/99 from: 7 devonshire square london EC2M 4YH
23 Dec 1999 288a New director appointed
23 Dec 1999 288a New secretary appointed;new director appointed
23 Dec 1999 288a New director appointed
19 Oct 1999 CERTNM Company name changed hamsard 2069 LIMITED\certificate issued on 20/10/99
20 Sep 1999 NEWINC Incorporation