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PURELAKE NEW HOMES LIMITED

Company number 02695040

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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)
23 Feb 2010 AD01 Registered office address changed from Springbank Business Centre 87/89 Springbank Road Hithergreen London SE13 6SS on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mrs Sara Ann White on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Gerald Anthony Dowd on 22 February 2010
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 37
20 Aug 2009 MEM/ARTS Memorandum and Articles of Association
20 Aug 2009 123 Nc inc already adjusted 15/07/09
20 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
06 Apr 2009 363a Return made up to 16/02/09; full list of members
01 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
04 Sep 2008 288c Director's change of particulars / noel convert / 22/07/2008
11 Apr 2008 363a Return made up to 16/02/08; full list of members
19 Jan 2008 403a Declaration of satisfaction of mortgage/charge
19 Jan 2008 403a Declaration of satisfaction of mortgage/charge
19 Jan 2008 403a Declaration of satisfaction of mortgage/charge
19 Jan 2008 403a Declaration of satisfaction of mortgage/charge
16 Jan 2008 395 Particulars of mortgage/charge
06 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
15 Aug 2007 MEM/ARTS Memorandum and Articles of Association
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007 288a New director appointed
03 Aug 2007 88(2)R Ad 02/10/06--------- £ si 500@1
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge