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PRUFTECHNIK SERVICE LIMITED

Company number 03979985

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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)
05 May 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
28 Apr 2006	363a	Return made up to 26/04/06; full list of members	View PDF Return made up to 26/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 May 2005	363s	Return made up to 26/04/05; full list of members	View PDF Return made up to 26/04/05; full list of members - link opens in a new window - 2 pages (2 pages)
13 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 May 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
17 May 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
06 May 2004	363s	Return made up to 26/04/04; full list of members	View PDF Return made up to 26/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2004	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
25 Jul 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 May 2003	363s	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
01 May 2002	363s	Return made up to 26/04/02; full list of members	View PDF Return made up to 26/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
30 Jul 2001	363s	Return made up to 26/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	View PDF Accounting reference date shortened from 30/04/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
21 Aug 2000	CERTNM	Company name changed sjc 87 LIMITED\certificate issued on 22/08/00	View PDF Company name changed sjc 87 LIMITED\certificate issued on 22/08/00 - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/08/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 14/08/00 - link opens in a new window - 1 page (1 page)
17 Aug 2000	287	Registered office changed on 17/08/00 from: 11 saint james court friar gate derby derbyshire DE1 1BT	View PDF Registered office changed on 17/08/00 from: 11 saint james court friar gate derby derbyshire DE1 1BT - link opens in a new window - 1 page (1 page)

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