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JAMES PURDEY & SONS,LIMITED

Company number 00208758

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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)
27 Oct 2009 CH01 Director's details changed for Christopher Michael Colfer on 1 October 2009
29 Sep 2009 288c Director's change of particulars / christopher colfer / 24/09/2009
26 Aug 2009 363a Return made up to 07/08/09; full list of members
20 May 2009 288b Appointment terminated director peter coe
20 May 2009 288a Director appointed paul denis cartledge
04 Feb 2009 AA Full accounts made up to 31 March 2008
24 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2008 88(2) Ad 26/08/08\gbp si 3000000@1=3000000\gbp ic 6635000/9635000\
24 Sep 2008 123 Nc inc already adjusted 26/08/08
24 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2008 363a Return made up to 07/08/08; full list of members
29 Feb 2008 AA Full accounts made up to 31 March 2007
06 Sep 2007 363a Return made up to 07/08/07; full list of members
29 Jun 2007 288a New director appointed
06 Jun 2007 AA Full accounts made up to 31 March 2006
15 Sep 2006 363a Return made up to 07/08/06; full list of members
15 Mar 2006 88(2)R Ad 08/03/06--------- £ si 5000000@1=5000000 £ ic 1635000/6635000
15 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006 123 £ nc 1635000/6635000 08/03/06
13 Feb 2006 AAMD Amended full accounts made up to 31 March 2005
26 Jan 2006 AA Full accounts made up to 31 March 2005
26 Jan 2006 288a New director appointed
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned