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PUK LIMITED

Company number 00967865

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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)
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Mar 2006 363a Return made up to 28/02/06; full list of members
14 Sep 2005 395 Particulars of mortgage/charge
12 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Mar 2005 363s Return made up to 28/02/05; full list of members
23 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
30 Apr 2004 AA Accounts for a small company made up to 31 December 2003
15 Apr 2004 363s Return made up to 28/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Feb 2004 395 Particulars of mortgage/charge
12 Feb 2004 CERTNM Company name changed pedershaab LIMITED\certificate issued on 12/02/04
09 Feb 2004 363s Return made up to 28/02/03; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
14 Jan 2004 AUD Auditor's resignation
12 Jan 2004 288b Secretary resigned
12 Jan 2004 288b Director resigned
12 Jan 2004 288a New director appointed
12 Jan 2004 288a New secretary appointed
05 Apr 2003 AA Full accounts made up to 31 December 2002
10 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Aug 2002 288a New director appointed
17 May 2002 288b Director resigned
21 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(287) ‐ Registered office changed on 21/03/02
21 Mar 2002 288b Secretary resigned
21 Mar 2002 288a New secretary appointed