PUB COMPANY 1012 LIMITED

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Company Documents

DateDescription
30/11/1630 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/09/1529 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/01/1520 January 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/14

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/10/142 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/09/1311 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / LYNN MYLAN / 11/09/2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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20/09/1220 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 28 February 2011

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04/10/114 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS MYLAN / 08/09/2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / LYNN MYLAN / 08/09/2011

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04/10/114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / LYNN MYLAN / 08/09/2011

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/09/1020 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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21/10/0921 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/09/0826 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/11/0726 November 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/06/063 June 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06

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28/12/0528 December 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 SECRETARY RESIGNED

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20/10/0420 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/0420 October 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: G OFFICE CHANGED 20/10/04 DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE

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20/10/0420 October 2004 SECRETARY RESIGNED

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20/10/0420 October 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/048 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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