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PURE NETWORKS LIMITED

Company number 02927633

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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)
29 Nov 2011 AP03 Appointment of Mr Peter Andrew Hayes as a secretary
29 Nov 2011 TM02 Termination of appointment of Nicholas O'rorke as a secretary
28 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Oct 2010 TM01 Termination of appointment of Peter Hayes as a director
08 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
25 Mar 2010 AD01 Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 25 March 2010
24 Mar 2010 AD01 Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 24 March 2010
04 Mar 2010 TM02 Termination of appointment of Peter Hayes as a secretary
04 Mar 2010 AP03 Appointment of Mr Nicholas O'rorke as a secretary
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Oct 2009 AP01 Appointment of Mr Peter John Hallett as a director
16 Oct 2009 TM01 Termination of appointment of Timothy Perks as a director
13 May 2009 363a Return made up to 11/05/09; full list of members
26 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
02 Jun 2008 363a Return made up to 11/05/08; full list of members
16 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
30 May 2007 363a Return made up to 11/05/07; full list of members
28 Nov 2006 288a New secretary appointed
28 Nov 2006 288b Secretary resigned
27 Nov 2006 288a New director appointed
27 Nov 2006 288b Director resigned
18 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006