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PUGET LIMITED

Company number 04439870

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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)
28 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
12 Aug 2009 288b Appointment terminated director joseph platt
11 May 2009 AA Full accounts made up to 30 September 2008
27 Feb 2009 363a Return made up to 31/01/09; full list of members
27 Feb 2009 190 Location of debenture register
27 Feb 2009 353 Location of register of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
18 Apr 2008 288a Secretary appointed miss bernadette lewis
18 Apr 2008 288b Appointment terminated secretary barbara mcall
14 Feb 2008 363a Return made up to 31/01/08; full list of members
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New secretary appointed
05 Dec 2007 288b Director resigned
04 Dec 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07
02 Dec 2007 288b Secretary resigned
02 Dec 2007 288b Director resigned
02 Dec 2007 288b Director resigned
02 Dec 2007 288b Director resigned
02 Dec 2007 288b Director resigned
23 Oct 2007 288b Director resigned
18 Oct 2007 287 Registered office changed on 18/10/07 from: 7TH floor, 45 king william street, london, EC4R 9AN
04 Sep 2007 288c Director's particulars changed
09 Aug 2007 288c Director's particulars changed