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PUMA NOMINEES LIMITED

Company number 01909342

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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)
23 Jan 2007 288c Director's particulars changed
23 Jan 2007 288c Director's particulars changed
11 Jan 2007 288c Secretary's particulars changed
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
12 May 2006 288b Secretary resigned
28 Apr 2006 363s Return made up to 28/03/06; full list of members
22 Dec 2005 225 Accounting reference date extended from 24/12/05 to 31/12/05
29 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
16 May 2005 288a New secretary appointed
13 May 2005 363s Return made up to 28/03/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Apr 2004 363s Return made up to 28/03/04; full list of members
23 Oct 2003 AA Accounts made up to 31 December 2002
13 May 2003 363s Return made up to 28/03/03; full list of members
04 Feb 2003 288b Director resigned
29 Jul 2002 AA Accounts made up to 31 December 2001
02 May 2002 363s Return made up to 28/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2001 AA Accounts made up to 31 December 2000
17 Apr 2001 363s Return made up to 28/03/01; full list of members
  • 363(287) ‐ Registered office changed on 17/04/01
08 Feb 2001 363s Return made up to 28/03/00; full list of members
17 Jul 2000 AA Accounts made up to 31 December 1999
13 Dec 1999 287 Registered office changed on 13/12/99 from: 1 maddox street london W1R 9WA
20 Jul 1999 AA Accounts made up to 31 December 1998
02 May 1999 363s Return made up to 28/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1998 AA Accounts made up to 31 December 1997