- Company Overview for PURE NETWORKS LIMITED (02927633)
- Filing history for PURE NETWORKS LIMITED (02927633)
- People for PURE NETWORKS LIMITED (02927633)
- Charges for PURE NETWORKS LIMITED (02927633)
- More for PURE NETWORKS LIMITED (02927633)
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) |
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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
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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 |