PURELAKE NEW HOMES LIMITED

Company number 02695040

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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)
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
05 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 38
01 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
19 Nov 2010 AD01 Registered office address changed from Springbank Business Centre, 87/89 Springbank Road Hither Green London SE13 6SS on 19 November 2010
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Barry John White on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Noel Robert Convert on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Tracey Fleming on 22 February 2010
23 Feb 2010 AD01 Registered office address changed from Springbank Business Centre 87/89 Springbank Road Hithergreen London SE13 6SS on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mrs Sara Ann White on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Gerald Anthony Dowd on 22 February 2010
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 37
20 Aug 2009 MEM/ARTS Memorandum and Articles of Association
20 Aug 2009 123 Nc inc already adjusted 15/07/09
20 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
06 Apr 2009 363a Return made up to 16/02/09; full list of members
01 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
04 Sep 2008 288c Director's change of particulars / noel convert / 22/07/2008
11 Apr 2008 363a Return made up to 16/02/08; full list of members
19 Jan 2008 403a Declaration of satisfaction of mortgage/charge
19 Jan 2008 403a Declaration of satisfaction of mortgage/charge
19 Jan 2008 403a Declaration of satisfaction of mortgage/charge