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PURA GROUP SEP TRUSTEE LIMITED

Company number 03313520

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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)
05 Nov 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
11 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
12 Nov 2010 CH03 Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010
12 Nov 2010 CH01 Director's details changed for Mr Stephen Thomas Filmer on 1 November 2010
09 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Daniel Charles Mccarthy on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Dennis Whybrow on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Mr Stephen Thomas Filmer on 9 February 2010
24 Jul 2009 288b Appointment terminated director peter wooding
01 Apr 2009 288a Director appointed daniel charles mccarthy
24 Mar 2009 288b Appointment terminated director alexander hoogstad
09 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
06 Feb 2009 363a Return made up to 05/02/09; full list of members
17 Nov 2008 288c Director's change of particulars / alexander hoogstad / 14/11/2008
14 Nov 2008 288c Director and secretary's change of particulars / stephen filmer / 03/11/2008
14 Nov 2008 288c Director and secretary's change of particulars / stephen filmer / 03/11/2008
20 May 2008 AA Accounts for a dormant company made up to 30 September 2007
06 Feb 2008 363a Return made up to 05/02/08; full list of members
10 Oct 2007 288a New director appointed
01 Oct 2007 288b Director resigned
23 Feb 2007 AA Accounts for a dormant company made up to 30 September 2006