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J.E. PUTNEY AND SONS (PLASTERERS) LTD.

Company number 03236320

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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)
12 Dec 2014 AP01 Appointment of Mrs Carla Putney as a director on 1 December 2014
12 Dec 2014 AD01 Registered office address changed from Hoo Hall Lodge Oak Road Rivenhall Witham Essex CM8 3HG to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 12 December 2014
15 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 310
01 May 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 310
12 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Mr Kevin Victor Putney on 1 January 2012
13 Aug 2012 CH03 Secretary's details changed for Carla Jane Putney on 1 January 2012
01 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 30 November 2010
31 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Kevin Victor Putney on 31 October 2009
02 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Jan 2010 AD01 Registered office address changed from 7 Hawkesbury Close Canvey Island Essex SS8 0EZ on 15 January 2010
12 Aug 2009 363a Return made up to 09/08/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Mar 2009 88(2) Ad 31/01/09\gbp si 200@1=200\gbp ic 10/210\
29 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
09 Sep 2008 363s Return made up to 09/08/08; full list of members
10 Mar 2008 123 Nc inc already adjusted 26/02/08
10 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2007 363s Return made up to 09/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 2007 AA Total exemption small company accounts made up to 30 November 2006