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PUFFIN HOUSE MANAGEMENT LIMITED

Company number 04075202

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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 Oct 2011 AP03 Appointment of Mr Richard Frances Tiplady as a secretary
04 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
04 Oct 2011 AP01 Appointment of Mrs Gillian Carter as a director
04 Oct 2011 TM01 Termination of appointment of Andrew Pope as a director
04 Oct 2011 TM02 Termination of appointment of Andrew Pope as a secretary
04 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
27 Oct 2010 AP01 Appointment of Mr David Grant Hunter as a director
27 Oct 2010 CH01 Director's details changed for Darren Paul Sykes Wilks on 15 September 2010
27 Oct 2010 TM01 Termination of appointment of Rodney Nicholas as a director
27 Oct 2010 CH01 Director's details changed for Jeremy Michael Roberson on 15 September 2010
04 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 15/09/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
17 Sep 2008 363a Return made up to 15/09/08; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
25 Sep 2007 363a Return made up to 15/09/07; full list of members
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Secretary resigned
28 Dec 2006 288a New secretary appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
16 Nov 2006 363a Return made up to 15/09/06; full list of members