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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)
09 Aug 2005 363a Return made up to 07/08/05; full list of members
04 Aug 2005 288c Director's particulars changed
13 Jul 2005 288a New director appointed
10 Feb 2005 353 Location of register of members
29 Dec 2004 353 Location of register of members
15 Nov 2004 288b Director resigned
12 Nov 2004 AA Full accounts made up to 31 March 2004
24 Aug 2004 363a Return made up to 07/08/04; full list of members
24 Aug 2004 288c Director's particulars changed
24 Aug 2004 288c Director's particulars changed
24 Aug 2004 288c Director's particulars changed
22 Jan 2004 88(2)R Ad 19/12/03--------- £ si 1500000@1=1500000 £ ic 135000/1635000
22 Jan 2004 123 Nc inc already adjusted 19/12/03
22 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2003 288c Director's particulars changed
14 Nov 2003 288b Director resigned
27 Sep 2003 403a Declaration of satisfaction of mortgage/charge
27 Sep 2003 403a Declaration of satisfaction of mortgage/charge
27 Sep 2003 403a Declaration of satisfaction of mortgage/charge
27 Sep 2003 403a Declaration of satisfaction of mortgage/charge
17 Sep 2003 AA Full accounts made up to 31 March 2003
15 Aug 2003 363a Return made up to 07/08/03; full list of members
15 Aug 2003 288a New director appointed
15 Aug 2003 287 Registered office changed on 15/08/03 from: 57-58 south audley street london W1K 2ED