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PUFFINS OF EXETER LTD

Company number 05032629

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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)
18 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Feb 2007 363a Return made up to 03/02/07; full list of members
12 Feb 2007 288c Secretary's particulars changed
17 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
01 Mar 2006 363s Return made up to 03/02/06; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Feb 2005 363s Return made up to 03/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
07 Apr 2004 395 Particulars of mortgage/charge
01 Apr 2004 88(2)R Ad 03/02/04--------- £ si 99@1=99 £ ic 1/100
01 Apr 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
31 Mar 2004 288b Secretary resigned
31 Mar 2004 288a New secretary appointed
10 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004 288b Secretary resigned
03 Feb 2004 NEWINC Incorporation