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PULSE LK

Company number 03042647

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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)
09 Aug 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	AP01	Appointment of John Alllen Houston as a director	View PDF Appointment of John Alllen Houston as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	TM01	Termination of appointment of Michael Mcgrath as a director	View PDF Termination of appointment of Michael Mcgrath as a director - link opens in a new window - 1 page (1 page)
03 Jun 2011	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 16 pages (16 pages)
27 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Oct 2010	CH01	Director's details changed for Drew Moyer on 13 October 2010	View PDF Director's details changed for Drew Moyer on 13 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Apr 2010	CH04	Secretary's details changed for Blakelaw Secretaries Limited on 1 April 2010	View PDF Secretary's details changed for Blakelaw Secretaries Limited on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Michael Mcgrath on 1 April 2010	View PDF Director's details changed for Michael Mcgrath on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Mar 2009	288b	Appointment terminated director edward james prajzner	View PDF Appointment terminated director edward james prajzner - link opens in a new window - 1 page (1 page)
17 Mar 2009	288a	Director appointed michael mcgrath	View PDF Director appointed michael mcgrath - link opens in a new window - 1 page (1 page)
21 Apr 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2008	288a	Director appointed edward james prajzner	View PDF Director appointed edward james prajzner - link opens in a new window - 1 page (1 page)
15 Apr 2008	288b	Appointment terminated director john kowalski	View PDF Appointment terminated director john kowalski - link opens in a new window - 1 page (1 page)
24 Sep 2007	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 10 pages (10 pages)
02 May 2007	363a	Return made up to 06/04/07; full list of members	View PDF Return made up to 06/04/07; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2006	CERTNM	Company name changed lk products (overseas holdings)\certificate issued on 03/10/06	View PDF Company name changed lk products (overseas holdings)\certificate issued on 03/10/06 - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	363a	Return made up to 06/04/06; full list of members	View PDF Return made up to 06/04/06; full list of members - link opens in a new window - 6 pages (6 pages)

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