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PUNJAB LIMITED

Company number 04801197

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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)
30 May 2006 363s Return made up to 17/06/05; full list of members
21 Mar 2006 288b Secretary resigned
30 Sep 2005 288b Director resigned
30 Sep 2005 288b Director resigned
30 Sep 2005 288a New director appointed
30 Sep 2005 288a New director appointed
30 Sep 2005 AA Total exemption full accounts made up to 31 August 2004
09 Mar 2005 288a New secretary appointed
09 Mar 2005 288b Secretary resigned
27 Sep 2004 363s Return made up to 17/06/04; full list of members
20 Nov 2003 225 Accounting reference date extended from 30/06/04 to 31/08/04
16 Jul 2003 395 Particulars of mortgage/charge
07 Jul 2003 288a New director appointed
07 Jul 2003 288a New secretary appointed;new director appointed
07 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2003 287 Registered office changed on 07/07/03 from: number 1 london road southampton hampshire SO15 2AE
07 Jul 2003 88(2)R Ad 21/06/03--------- £ si 1@1=1 £ ic 1/2
07 Jul 2003 288b Director resigned
07 Jul 2003 288b Secretary resigned
27 Jun 2003 CERTNM Company name changed maplaw LIMITED\certificate issued on 27/06/03
17 Jun 2003 NEWINC Incorporation