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PUXTON LIMITED

Company number 05643629

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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)
09 Sep 2009 288a Director appointed derek mead
06 Feb 2009 AA Accounts for a small company made up to 31 March 2008
09 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Dec 2008 363a Return made up to 02/12/08; no change of members
23 May 2008 363a Return made up to 02/12/07; full list of members
04 Feb 2008 AA Accounts for a small company made up to 31 March 2007
18 Jul 2007 395 Particulars of mortgage/charge
10 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
15 Jan 2007 363s Return made up to 02/12/06; full list of members
22 Mar 2006 288b Secretary resigned
22 Mar 2006 288a New secretary appointed
22 Mar 2006 288a New director appointed
22 Mar 2006 288b Director resigned
21 Mar 2006 225 Accounting reference date shortened from 31/12/06 to 31/03/06
02 Dec 2005 NEWINC Incorporation