WATER PURE SYSTEMS LIMITED

Company number 02443847

Date	Type	Description	View / Download
13 Jan 2013	CH01	Director's details changed for Mr John William Charles Charlton on 1 December 2012	(2 pages)
08 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(6 pages)
07 Jan 2012	CH01	Director's details changed for Mr Richard Hodgson on 28 October 2011	(2 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
13 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Sep 2011	AD01	Registered office address changed from Purlieus Cotswold Centre Ewen Cirencester Gloucestershire GL7 6BY England on 15 September 2011	(1 page)
28 Mar 2011	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
28 Mar 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(6 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
20 Jul 2010	AP01	Appointment of Mr John William Charles Charlton as a director	(2 pages)
20 Jul 2010	AP03	Appointment of Mr John William Charles Charlton as a secretary	(2 pages)
20 Jul 2010	AD01	Registered office address changed from Foxhole Cottage Crossways Lane Thornbury South Gloucestershire BS35 3UE on 20 July 2010	(1 page)
20 Jul 2010	TM01	Termination of appointment of Judith Taylor as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Benjamin Gibson as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Mark Taylor as a director	(1 page)
20 Jul 2010	TM02	Termination of appointment of Mark Taylor as a secretary	(1 page)
20 Jul 2010	AP01	Appointment of Mr Richard Hodgson as a director	(2 pages)
20 Jul 2010	AP01	Appointment of Mr John Prowse as a director	(2 pages)
29 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
08 Mar 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
26 Mar 2009	363a	Return made up to 03/12/08; full list of members	(4 pages)
08 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)