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TOO PURE LIMITED

Company number 02629940

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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)
05 Dec 2013 TM01 Termination of appointment of Nigel Bolt as a director
05 Dec 2013 TM02 Termination of appointment of Nigel Bolt as a secretary
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
27 Jul 2012 TM01 Termination of appointment of Jason White as a director
24 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mr Nigel Peter Bolt on 28 November 2011
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr Jason William White on 1 January 2010
20 Jul 2010 CH01 Director's details changed for Martin Charles Mills on 1 January 2010
20 Jul 2010 CH01 Director's details changed for Mr Nigel Peter Bolt on 1 January 2010
20 Jul 2010 CH03 Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010
11 Mar 2010 TM01 Termination of appointment of Ewen Wyllie as a director
05 Feb 2010 TM01 Termination of appointment of Andrew Heath as a director
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
31 Jul 2009 363a Return made up to 17/07/09; full list of members
31 Jul 2009 288b Appointment terminated director paul cox
05 Feb 2009 AA Accounts for a small company made up to 31 December 2007
30 Jul 2008 288c Director's change of particulars / jason white / 29/07/2008
29 Jul 2008 363a Return made up to 17/07/08; full list of members
03 Feb 2008 AA Accounts for a small company made up to 31 December 2006