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PUKGLF 3 LIMITED

Company number 06260360

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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)
04 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
07 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
16 Jan 2013 CERTNM Company name changed crl treasury LIMITED\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2013-01-16
  • NM01 ‐ Change of name by resolution
06 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
17 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
04 Jun 2010 CH03 Secretary's details changed for Nigel Anthony Lawrence on 24 May 2010
04 Jun 2010 CH01 Director's details changed for Mr Dean Marlow on 24 May 2010
04 Jun 2010 CH01 Director's details changed for Mr Clinton James Mccarthy on 24 May 2010
04 Jun 2010 CH01 Director's details changed for Mr Spencer John Mccarthy on 24 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Spencer John Mccarthy on 24 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Clinton James Mccarthy on 24 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Dean Marlow on 24 May 2010
03 Jun 2010 CH03 Secretary's details changed for Nigel Anthony Lawrence on 24 May 2010
08 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
02 Jun 2009 363a Return made up to 25/05/09; full list of members
27 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
03 Jun 2008 363a Return made up to 25/05/08; full list of members
15 Jan 2008 395 Particulars of mortgage/charge
30 Nov 2007 288a New director appointed
04 Oct 2007 288a New director appointed