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PUGH DAVIES & COMPANY LIMITED

Company number 00076344

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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)
03 Mar 2005 AA Accounts for a small company made up to 30 April 2004
27 Jul 2004 363s Return made up to 17/07/04; full list of members
12 Mar 2004 287 Registered office changed on 12/03/04 from: first floor harvester house 37 peter street manchester greater manchester M2 5QD
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
26 Jul 2003 363s Return made up to 17/07/03; full list of members
27 Feb 2003 AA Accounts for a small company made up to 30 April 2002
08 Nov 2002 288b Director resigned
14 Aug 2002 363s Return made up to 17/07/02; full list of members
04 Mar 2002 288b Director resigned
01 Mar 2002 AA Accounts for a small company made up to 30 April 2001
22 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2001 363s Return made up to 17/07/01; full list of members
23 May 2001 287 Registered office changed on 23/05/01 from: 29 dale street manchester M1 1EY
01 Mar 2001 AA Full group accounts made up to 30 April 2000
15 Aug 2000 363s Return made up to 17/07/00; full list of members
06 Feb 2000 AA Full group accounts made up to 30 April 1999
06 Oct 1999 288b Secretary resigned
06 Oct 1999 288a New secretary appointed
23 Aug 1999 363s Return made up to 17/07/99; no change of members
01 Mar 1999 AA Full group accounts made up to 30 April 1998
30 Jul 1998 363s Return made up to 17/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 Feb 1998 225 Accounting reference date extended from 19/01/98 to 30/04/98
20 Nov 1997 AA Full group accounts made up to 19 January 1997
15 Aug 1997 363s Return made up to 17/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 1996 AA Full group accounts made up to 19 January 1996