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PURE COMMISSIONING LIMITED

Company number 03180490

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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)
12 Oct 2011 MEM/ARTS Memorandum and Articles of Association
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2011 AD01 Registered office address changed from Purlieus Cotswold Centre Ewen Cirencester Gloucestershire GL7 6BY on 15 September 2011
05 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
28 Mar 2011 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
26 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jul 2010 AP03 Appointment of John William Charles Charlton as a secretary
15 Jul 2010 TM02 Termination of appointment of Mark Taylor as a secretary
15 Jul 2010 TM01 Termination of appointment of Mark Taylor as a director
15 Jul 2010 TM01 Termination of appointment of Judith Taylor as a director
15 Jul 2010 AD01 Registered office address changed from Foxhole Cottage Crossways Lane Thornbury South Gloucestershire BS35 3UE on 15 July 2010
15 Jul 2010 AP01 Appointment of Mr John Prowse as a director
15 Jul 2010 AP01 Appointment of Mr Richard Hodgson as a director
15 Jul 2010 AP01 Appointment of John William Charles as a director
06 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
15 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 29/03/09; full list of members
31 Jul 2008 363a Return made up to 29/03/08; full list of members
25 Jun 2008 AA Accounts for a dormant company made up to 30 April 2008
13 Aug 2007 AA Accounts for a dormant company made up to 30 April 2007
11 Apr 2007 363s Return made up to 29/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
27 Apr 2006 363s Return made up to 29/03/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005