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PURPLE SURGICAL HOLDINGS LIMITED

Company number 01110380

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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 Sep 1994 363s Return made up to 23/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/07/94; no change of members
20 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1994 122 Conve 16/08/94
05 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Apr 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
27 Oct 1993 363s Return made up to 23/07/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/07/93; no change of members
03 Jun 1993 287 Registered office changed on 03/06/93 from: hobson house, 155 gower street, london, WC1E 6BJ
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Request DocumentRegistered office changed on 03/06/93 from: hobson house, 155 gower street, london, WC1E 6BJ
04 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
19 Aug 1992 363x Return made up to 23/07/92; full list of members
12 Dec 1991 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
01 Aug 1991 363x Return made up to 23/07/91; full list of members
28 Jun 1991 AA Group accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 June 1990
04 Apr 1991 363x Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
24 Apr 1990 287 Registered office changed on 24/04/90 from: 27 harley street, london, W1N 1DA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/04/90 from: 27 harley street, london, W1N 1DA
02 Apr 1990 AA Group accounts for a medium company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 30 June 1989
02 Apr 1990 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
14 Sep 1989 AA Group accounts for a medium company made up to 30 June 1988
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Request DocumentGroup accounts for a medium company made up to 30 June 1988
31 Jul 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
13 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1988 363 Return made up to 25/11/87; full list of members
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Request DocumentReturn made up to 25/11/87; full list of members
02 Mar 1988 AA Group accounts for a medium company made up to 30 June 1987
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Request DocumentGroup accounts for a medium company made up to 30 June 1987
25 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1987 128(4) Notice of assignment of name or new name to shares
25 Aug 1987 128(3) Statement of rights variation attached to shares
25 Aug 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned