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THE PUPPET COMPANY LIMITED

Company number 04376108

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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