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PUMA FLOORS LIMITED

Company number 04306328

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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)
21 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 May 2007 288b Director resigned
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2007 287 Registered office changed on 14/04/07 from: russell house russell street swansea SA1 4HR
10 Mar 2007 288a New secretary appointed
10 Mar 2007 288b Secretary resigned;director resigned
07 Nov 2006 363a Return made up to 17/10/06; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
19 Oct 2005 363a Return made up to 17/10/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Jan 2005 363s Return made up to 17/10/04; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
09 Oct 2003 363s Return made up to 17/10/03; full list of members
13 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
11 May 2003 225 Accounting reference date extended from 31/10/02 to 31/01/03
24 Feb 2003 88(2)R Ad 30/01/03--------- £ si 98@1=98 £ ic 2/100
24 Jan 2003 363s Return made up to 17/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
10 Dec 2002 287 Registered office changed on 10/12/02 from: 4 princess way swansea west glamorgan SA1 3LW
27 Jul 2002 288b Secretary resigned
27 Jul 2002 288b Director resigned
05 Apr 2002 395 Particulars of mortgage/charge
25 Jan 2002 288b Secretary resigned
25 Jan 2002 288a New secretary appointed;new director appointed