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PURE SUPPLIES LIMITED

Company number 02632313

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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)
07 Jul 2010 CH03 Secretary's details changed for Mr Nigel John Letherbarrow on 7 July 2010
01 Jul 2010 AP01 Appointment of Mr Christopher John Harvey as a director
30 Jun 2010 TM01 Termination of appointment of David Janman as a director
30 Jun 2010 AD01 Registered office address changed from 4 Guildford Road Ind Est Hayle Cornwall TR27 4QZ on 30 June 2010
30 Jun 2010 TM01 Termination of appointment of Martin Finch as a director
30 Jun 2010 AP03 Appointment of Mr Nigel John Letherbarrow as a secretary
30 Jun 2010 AP01 Appointment of Mr William Thomas Arnold as a director
29 Jun 2010 AUD Auditor's resignation
16 Jun 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
01 Apr 2010 SH19 Statement of capital on 1 April 2010
  • GBP 40,000.00
01 Apr 2010 OC138 Reduction of iss capital and minute (oc)
01 Apr 2010 CERT15 Certificate of reduction of issued capital
02 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Sep 2009 288b Appointment terminated secretary morwenna williams
13 Jul 2009 363a Return made up to 08/07/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jul 2008 363a Return made up to 08/07/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Jul 2007 363a Return made up to 08/07/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 AUD Auditor's resignation
26 Jul 2006 363a Return made up to 08/07/06; full list of members