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PURE FISHING (UK) LTD.

Company number 02298581

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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)
13 Mar 2009 288a Secretary appointed mark anthony oliver
10 Mar 2009 AA Full accounts made up to 31 December 2007
31 Dec 2008 288a Secretary appointed graham thomas
31 Dec 2008 288b Appointment terminated secretary anita richmond
03 Dec 2008 CERTNM Company name changed shakespeare company (uk) LIMITED\certificate issued on 03/12/08
04 Aug 2008 288b Appointment terminated director paul casey
04 Aug 2008 288a Director appointed stewart john downing
04 Aug 2008 288a Director appointed graham thomas
02 Jul 2008 AA Full accounts made up to 31 December 2006
15 May 2008 363a Return made up to 29/04/08; full list of members
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New secretary appointed
27 Sep 2007 288b Secretary resigned
29 Aug 2007 288b Director resigned
01 Jun 2007 363s Return made up to 29/04/07; no change of members
03 Apr 2007 395 Particulars of mortgage/charge
11 Nov 2006 AA Full accounts made up to 31 December 2005
12 May 2006 363s Return made up to 29/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2006 288a New secretary appointed;new director appointed
04 Apr 2006 288b Secretary resigned
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Director resigned
20 Sep 2005 AA Full accounts made up to 31 December 2004
13 May 2005 363s Return made up to 29/04/05; full list of members
11 May 2004 AA Full accounts made up to 31 December 2003