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PUMA MANUFACTURING LIMITED

Company number 01518167

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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)
01 Jul 2005 405(1) Appointment of receiver/manager
01 Jul 2005 405(1) Appointment of receiver/manager
07 Apr 2005 AA Accounts for a medium company made up to 30 June 2003
07 Apr 2005 AA Accounts for a medium company made up to 30 June 2002
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 363a Return made up to 01/10/04; full list of members
02 Jun 2004 288a New secretary appointed
01 Jun 2004 288b Secretary resigned
04 May 2004 225 Accounting reference date shortened from 30/06/03 to 30/06/02
10 Nov 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
04 Mar 2003 287 Registered office changed on 04/03/03 from: 37 sandwich road, ash, near canterbury, kent CT3 2AJ
09 Jan 2003 395 Particulars of mortgage/charge
09 Jan 2003 395 Particulars of mortgage/charge
29 Oct 2002 363a Return made up to 01/10/02; full list of members
24 Oct 2002 288c Secretary's particulars changed;director's particulars changed
20 Sep 2002 AA Full accounts made up to 31 December 2001
20 Sep 2002 AA Full accounts made up to 31 December 2000
15 May 2002 395 Particulars of mortgage/charge
10 Apr 2002 363a Return made up to 01/10/01; full list of members
10 Apr 2002 288b Director resigned
10 Apr 2002 288b Director resigned
17 Jan 2001 MEM/ARTS Memorandum and Articles of Association
11 Jan 2001 395 Particulars of mortgage/charge
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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