- Company Overview for THE PUPPET COMPANY LIMITED (04376108)
- Filing history for THE PUPPET COMPANY LIMITED (04376108)
- People for THE PUPPET COMPANY LIMITED (04376108)
- Charges for THE PUPPET COMPANY LIMITED (04376108)
- More for THE PUPPET COMPANY LIMITED (04376108)
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) |
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24 Feb 2009 | 363a | Return made up to 18/02/09; full list of members | |
11 Nov 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
09 Sep 2008 | 363a | Return made up to 18/02/08; full list of members | |
08 Oct 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
03 Apr 2007 | 363s | Return made up to 18/02/07; full list of members | |
08 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
28 Mar 2006 | 363s | Return made up to 18/02/06; full list of members | |
04 Feb 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
21 Feb 2005 | 363s | Return made up to 18/02/05; full list of members | |
10 Feb 2005 | 88(2)R | Ad 01/02/05--------- £ si 50000@1=50000 £ ic 2/50002 | |
10 Feb 2005 | 123 | Nc inc already adjusted 17/01/05 | |
10 Feb 2005 | RESOLUTIONS |
Resolutions
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12 Oct 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
16 Feb 2004 | 363s | Return made up to 18/02/04; full list of members | |
16 Jan 2004 | AA | Total exemption full accounts made up to 31 March 2003 | |
13 Dec 2003 | 395 | Particulars of mortgage/charge | |
21 Feb 2003 | 395 | Particulars of mortgage/charge | |
18 Feb 2003 | 363s | Return made up to 18/02/03; full list of members | |
08 Oct 2002 | 225 | Accounting reference date extended from 28/02/03 to 31/03/03 | |
04 Mar 2002 | 287 | Registered office changed on 04/03/02 from: regency house 33 wood street barnet hertfordshire EN5 4BE | |
04 Mar 2002 | 288a | New secretary appointed;new director appointed | |
04 Mar 2002 | 288a | New director appointed | |
27 Feb 2002 | 288b | Secretary resigned | |
27 Feb 2002 | 288b | Director resigned | |
27 Feb 2002 | 287 | Registered office changed on 27/02/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW |