POWELL DUFFRYN PURFLEET LIMITED

Company number 00241985

Date	Type	Description	View / Download
22 Jul 2004	363a	Return made up to 25/06/04; full list of members	(3 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(16 pages)
24 Sep 2003	287	Registered office changed on 24/09/03 from: 1 parker avenue felixstowe suffolk IP11 4AA	(1 page)
02 Sep 2003	363s	Return made up to 25/06/03; full list of members	(7 pages)
25 Apr 2003	AUD	Auditor's resignation	(1 page)
21 Jan 2003	288a	New director appointed	(3 pages)
16 Jan 2003	288b	Director resigned	(1 page)
09 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2003	288a	New secretary appointed;new director appointed	(3 pages)
25 Nov 2002	AUD	Auditor's resignation	(1 page)
20 Nov 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
05 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	363s	Return made up to 25/06/02; full list of members	(7 pages)
28 Sep 2001	AA	Full accounts made up to 31 March 2001	(19 pages)
04 Jul 2001	363s	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/07/01	(7 pages)
30 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
30 Mar 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
04 Jul 2000	AA	Full accounts made up to 31 March 2000	(17 pages)
04 Jul 2000	363s	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 04/07/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Dec 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
21 Jun 1999	363s	Return made up to 25/06/99; full list of members	(6 pages)
17 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288b	Director resigned	(1 page)
22 Jun 1998	AA	Full accounts made up to 31 March 1998	(19 pages)