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PURE HOLDINGS (UK) LIMITED

Company number 06445774

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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 Jan 2010 CH01 Director's details changed for Simon Ellis on 5 December 2009
18 Jun 2009 88(2) Ad 01/04/09\gbp si 1@1=1\gbp ic 19/20\
18 Jun 2009 88(2) Ad 01/04/09\gbp si 9@1=9\gbp ic 10/19\
18 Jun 2009 123 Nc inc already adjusted 01/04/09
18 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
22 May 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 05/12/08; full list of members
18 Jul 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
24 Jan 2008 88(2)R Ad 17/01/08--------- £ si 9@1=9 £ ic 1/10
18 Dec 2007 288a New secretary appointed;new director appointed
18 Dec 2007 288a New director appointed
12 Dec 2007 225 Accounting reference date shortened from 31/12/08 to 30/06/08
12 Dec 2007 287 Registered office changed on 12/12/07 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Secretary resigned
05 Dec 2007 NEWINC Incorporation