Advanced company searchLink opens in new window

PUKKA PROPERTIES LIMITED

Company number 04197081

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Jun 2006 363a Return made up to 09/04/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Jun 2005 363a Return made up to 09/04/05; full list of members
06 Jun 2005 288c Director's particulars changed
21 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
01 Mar 2005 288c Secretary's particulars changed
01 Jun 2004 363s Return made up to 09/04/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
19 Apr 2003 395 Particulars of mortgage/charge
19 Apr 2003 395 Particulars of mortgage/charge
19 Apr 2003 395 Particulars of mortgage/charge
17 Apr 2003 363s Return made up to 09/04/03; full list of members
30 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
18 Sep 2002 288c Director's particulars changed
16 Apr 2002 363s Return made up to 09/04/02; full list of members
26 Jan 2002 88(3) Particulars of contract relating to shares
26 Jan 2002 88(3) Particulars of contract relating to shares
26 Jan 2002 88(2)R Ad 13/12/01--------- £ si 999@1=999 £ ic 1/1000
09 Jan 2002 287 Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
09 Jan 2002 123 Nc inc already adjusted 13/12/01
09 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
09 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
09 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
09 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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