PULTEC LIMITED

Company number 04475059

Date	Type	Description	View / Download
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
18 Aug 2009	363a	Return made up to 02/07/09; full list of members	(7 pages)
06 May 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
22 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
20 Jan 2009	288a	Director appointed mr russell keith baker	(1 page)
20 Jan 2009	363a	Return made up to 02/07/08; full list of members	(7 pages)
09 Apr 2008	363a	Return made up to 02/07/07; full list of members	(7 pages)
08 Apr 2008	288b	Appointment terminated director christopher dixon	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
28 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Apr 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
06 Dec 2006	363s	Return made up to 02/07/06; full list of members	(10 pages)
24 May 2006	363s	Return made up to 02/07/05; full list of members 363(288) ‐ Director resigned	(9 pages)
22 May 2006	287	Registered office changed on 22/05/06 from: lawrence house, lower bristol road, bath avon BA2 9ET	(1 page)
12 Jan 2006	225	Accounting reference date extended from 31/08/05 to 31/12/05	(2 pages)
28 Dec 2005	AUD	Auditor's resignation	(1 page)
20 Oct 2005	88(2)R	Ad 19/09/05--------- £ si 28000@.01=280 £ ic 100/380	(2 pages)
23 Aug 2005	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
02 Jul 2005	288a	New director appointed	(2 pages)
19 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2005	288a	New secretary appointed	(2 pages)
02 Mar 2005	288b	Secretary resigned	(1 page)
22 Jul 2004	363s	Return made up to 02/07/04; full list of members	(9 pages)
19 Jul 2004	CERTNM	Company name changed lindman fenestration LIMITED\certificate issued on 19/07/04	(2 pages)