PNJ ENGINEERING LTD

Company number 04502414

Date	Type	Description	View / Download
20 Nov 2006	363s	Return made up to 02/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
31 Aug 2005	363s	Return made up to 02/08/05; full list of members	(7 pages)
27 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
28 Apr 2005	363s	Return made up to 02/08/04; full list of members; amend	(7 pages)
28 Apr 2005	287	Registered office changed on 28/04/05 from: kenilworth works evesham road, astwood bank redditch worcestershire B96 6EF	(1 page)
24 Aug 2004	363s	Return made up to 02/08/04; full list of members	(7 pages)
03 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
04 Dec 2003	288b	Secretary resigned	(1 page)
04 Dec 2003	288a	New secretary appointed	(2 pages)
01 Oct 2003	363s	Return made up to 02/08/03; full list of members	(7 pages)
11 Oct 2002	CERTNM	Company name changed yeomans uk LIMITED\certificate issued on 11/10/02	(2 pages)
26 Sep 2002	288a	New secretary appointed	(2 pages)
26 Sep 2002	288b	Secretary resigned	(1 page)
26 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288b	Director resigned	(1 page)
17 Sep 2002	88(2)R	Ad 02/08/02--------- £ si 149999@1=149999 £ ic 1/150000	(1 page)
17 Sep 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
15 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
02 Aug 2002	NEWINC	Incorporation	(13 pages)