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PUMPKIN PATCH LIMITED

Company number 04008481

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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)
18 May 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2004	AA	Accounts for a medium company made up to 31 July 2003	View PDF Accounts for a medium company made up to 31 July 2003 - link opens in a new window - 14 pages (14 pages)
07 Dec 2003	363a	Return made up to 06/06/03; full list of members; amend	View PDF Return made up to 06/06/03; full list of members; amend - link opens in a new window - 7 pages (7 pages)
07 Dec 2003	88(2)R	Ad 08/01/03--------- £ si 3300000@1	View PDF Ad 08/01/03--------- £ si 3300000@1 - link opens in a new window - 2 pages (2 pages)
28 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Nov 2003	123	Nc inc already adjusted 08/01/03	View PDF Nc inc already adjusted 08/01/03 - link opens in a new window - 1 page (1 page)
28 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	View PDF Accounts for a medium company made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
18 Jul 2003	225	Accounting reference date shortened from 31/12/03 to 31/07/03	View PDF Accounting reference date shortened from 31/12/03 to 31/07/03 - link opens in a new window - 1 page (1 page)
01 Jul 2003	363s	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 May 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2003	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
27 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 2 pages (2 pages)
18 Oct 2002	363s	Return made up to 06/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 11 pages (11 pages)
26 Mar 2002	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
13 Jun 2001	363s	Return made up to 06/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
29 Aug 2000	88(2)R	Ad 10/08/00--------- £ si 1199998@.01=11999 £ ic 1/12000	View PDF Ad 10/08/00--------- £ si 1199998@.01=11999 £ ic 1/12000 - link opens in a new window - 3 pages (3 pages)
10 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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