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PUDDLETON (HOLYHEAD) NUMBER 1 LIMITED

Company number 04726882

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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)
10 Jul 2006 288b Director resigned
10 Jul 2006 288a New director appointed
13 Jun 2006 288b Director resigned
13 Jun 2006 288a New director appointed
24 May 2006 363s Return made up to 08/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 May 2006 288a New secretary appointed
03 May 2006 288b Secretary resigned
22 Aug 2005 AA Total exemption full accounts made up to 5 April 2005
17 May 2005 363s Return made up to 08/04/05; full list of members
  • 363(287) ‐ Registered office changed on 17/05/05
06 Sep 2004 288c Secretary's particulars changed;director's particulars changed
31 Aug 2004 AA Total exemption full accounts made up to 5 April 2004
14 May 2004 363s Return made up to 08/04/04; full list of members
04 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 05/04/04
17 Oct 2003 288a New director appointed
17 Oct 2003 288a New secretary appointed;new director appointed
17 Oct 2003 288b Secretary resigned;director resigned
17 Oct 2003 288b Director resigned
09 Sep 2003 395 Particulars of mortgage/charge
08 May 2003 288b Director resigned
08 May 2003 288b Director resigned
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New secretary appointed;new director appointed
25 Apr 2003 288b Secretary resigned