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PURETONE LIMITED

Company number 01271080

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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)
21 Jul 2010 CH01 Director's details changed for Mohammed Jehangir Choudhry on 31 May 2010
21 Jul 2010 CH01 Director's details changed for Iffet Ara Choudhry on 31 May 2010
26 May 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 62,485
26 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company shall not have an authorised share capital 20/05/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Aug 2009 363a Return made up to 31/05/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Jun 2008 363a Return made up to 31/05/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
14 Jun 2007 363a Return made up to 31/05/07; full list of members
16 Feb 2007 363s Return made up to 31/05/06; full list of members; amend
17 Jan 2007 288c Director's particulars changed
28 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
03 Jul 2006 363s Return made up to 31/05/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Mar 2006 MAR Re-registration of Memorandum and Articles
20 Mar 2006 53 Application for reregistration from PLC to private
20 Mar 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Mar 2006 169 £ ic 60000/59749 20/12/05 £ sr 251@1=251
04 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise to comp purch 28/11/05
25 Nov 2005 AA Full accounts made up to 31 May 2005
16 Aug 2005 MEM/ARTS Memorandum and Articles of Association
14 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2004 AA Full accounts made up to 31 May 2004
31 Aug 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed