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PUFFIN HOLDINGS LIMITED

Company number 04119300

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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)
07 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
04 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
04 Dec 2008 363a Return made up to 04/12/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Dec 2007 363a Return made up to 04/12/07; full list of members
05 Dec 2007 287 Registered office changed on 05/12/07 from: jwpcreers, foss place foss islands road york YO31 7UJ
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Feb 2007 363a Return made up to 04/12/06; full list of members
08 Feb 2007 287 Registered office changed on 08/02/07 from: c/o creers saint andrews house spen lane york YO1 7FS
31 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
04 Jan 2006 363a Return made up to 04/12/05; full list of members
03 Jan 2006 288c Director's particulars changed
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
10 Jan 2005 363s Return made up to 04/12/04; full list of members
13 Jan 2004 363s Return made up to 04/12/03; full list of members
13 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
09 Dec 2002 363s Return made up to 04/12/02; full list of members
  • 363(287) ‐ Registered office changed on 09/12/02
02 Dec 2002 287 Registered office changed on 02/12/02 from: stamford house piccadilly york north yorkshire YO1 9PP
08 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
13 Feb 2002 MEM/ARTS Memorandum and Articles of Association
08 Feb 2002 CERTNM Company name changed limco seventy six LIMITED\certificate issued on 08/02/02
28 Dec 2001 363s Return made up to 04/12/01; full list of members
20 Dec 2001 88(2)R Ad 23/10/01--------- £ si 99@1=99 £ ic 1/100