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PULSEHURST LIMITED

Company number 02597767

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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)
14 Oct 2003 288b Secretary resigned
23 Apr 2003 363s Return made up to 27/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Apr 2003 288a New secretary appointed
23 Apr 2003 287 Registered office changed on 23/04/03 from: 14/20 sussex way london N7 6RS
28 Mar 2003 225 Accounting reference date shortened from 30/11/03 to 30/06/03
25 Mar 2003 288a New secretary appointed
18 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Mar 2003 155(6)a Declaration of assistance for shares acquisition
13 Mar 2003 395 Particulars of mortgage/charge
12 Mar 2003 288a New director appointed
12 Mar 2003 288b Secretary resigned;director resigned
12 Mar 2003 288b Director resigned
03 Feb 2003 AA Full accounts made up to 30 November 2002
06 Dec 2002 169 £ ic 58945/50011 22/10/02 £ sr 8934@1=8934
08 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Enter contract 22/10/02
08 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Enter contract 22/10/02
19 Jun 2002 AA Full accounts made up to 30 November 2001
07 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2002 169 £ sr 7735@1 21/08/01
21 May 2002 363s Return made up to 27/03/02; full list of members
27 Jul 2001 363s Return made up to 27/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Jul 2001 AA Full accounts made up to 30 November 2000
30 Mar 2001 288b Secretary resigned
06 Dec 2000 AA Full accounts made up to 30 November 1999
13 Jun 2000 363a Return made up to 27/03/00; full list of members