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PUKKA ENTERPRISES LTD.

Company number 05055983

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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)
16 Apr 2010 AD02 Register inspection address has been changed
16 Apr 2010 CH01 Director's details changed for James Oliver Fordham on 30 March 2010
16 Apr 2010 CH01 Director's details changed for Mark Alexander Graham on 30 March 2010
16 Apr 2010 CH01 Director's details changed for Dominic Matthew Wright on 30 March 2010
16 Apr 2010 TM02 Termination of appointment of Dominic Wright as a secretary
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Aug 2009 288b Appointment terminated director alan fordham
16 Mar 2009 363a Return made up to 25/02/09; full list of members
30 Jan 2009 363a Return made up to 25/02/08; full list of members
15 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Dec 2008 225 Accounting reference date shortened from 28/02/2008 to 31/12/2007
02 Sep 2008 287 Registered office changed on 02/09/2008 from, 71 the meadows, bishops stortford, hertfordshire, CM23 4HD
04 Aug 2008 88(2) Ad 22/05/08\gbp si 8364@1=8364\gbp ic 10000/18364\
13 Feb 2008 288a New secretary appointed;new director appointed
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed
25 Jan 2008 AA Accounts for a dormant company made up to 28 February 2007
29 Mar 2007 363s Return made up to 25/02/07; full list of members
09 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
21 Mar 2006 363s Return made up to 25/02/06; full list of members
22 Dec 2005 AA Accounts for a dormant company made up to 24 February 2005
30 Nov 2005 169 £ ic 11010/10000 30/10/05 £ sr 1010@1=1010
30 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Filed alongside 169 09/05/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2005 363s Return made up to 25/02/05; full list of members
  • 363(287) ‐ Registered office changed on 02/07/05
  • 363(288) ‐ Director's particulars changed