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PURATOS LIMITED

Company number 00949175

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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 May 2011 AP01 Appointment of Bertrand Auguste Yvon Andre Vanthournout as a director
05 May 2011 AP01 Appointment of Gert Julien De Boever as a director
05 May 2011 TM02 Termination of appointment of Bertrand Vanthournout as a secretary
05 May 2011 TM01 Termination of appointment of Michel Demanet as a director
05 May 2011 TM01 Termination of appointment of Raymond Bouvy as a director
16 Sep 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
23 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 09/09/2009
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD02 Register inspection address has been changed
18 Nov 2009 AA Full accounts made up to 31 December 2008
14 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend 27/10/2008
12 May 2009 363a Return made up to 26/04/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 26/04/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 363s Return made up to 26/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363a Return made up to 26/04/06; full list of members
30 May 2006 353 Location of register of members
22 Dec 2005 353 Location of register of members
12 Oct 2005 AA Full accounts made up to 31 December 2004