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PURE FISHING (UK) LTD.

Company number 02298581

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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)
03 Oct 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mr Damon Richard Street on 15 May 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
29 Oct 2010 AUD Auditor's resignation
25 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 AP01 Appointment of Alistair Michael Thorburn as a director
07 Jul 2010 TM01 Termination of appointment of Graham Thomas as a director
13 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Stewart John Downing on 29 April 2010
13 May 2010 CH01 Director's details changed for Damon Richard Street on 29 April 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
28 Sep 2009 287 Registered office changed on 28/09/2009 from P.O.box 1 broad ground road lakeside redditch B98 8NQ
30 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 May 2009 363a Return made up to 29/04/09; full list of members
29 Apr 2009 AUD Auditor's resignation
28 Apr 2009 AUD Auditor's resignation
09 Apr 2009 288a Director appointed richard todd sansone
09 Apr 2009 288a Director appointed john edward capps
13 Mar 2009 288b Appointment terminated secretary graham thomas
13 Mar 2009 288a Secretary appointed mark anthony oliver
10 Mar 2009 AA Full accounts made up to 31 December 2007
31 Dec 2008 288a Secretary appointed graham thomas