- Company Overview for PURITE HOLDINGS LIMITED (03182773)
- Filing history for PURITE HOLDINGS LIMITED (03182773)
- People for PURITE HOLDINGS LIMITED (03182773)
- Registers for PURITE HOLDINGS LIMITED (03182773)
- More for PURITE HOLDINGS LIMITED (03182773)
| 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 Nov 2014 | AP01 | Appointment of Mr David Terry Reeve as a director on 28 October 2014 | |
| 18 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 17 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
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| 18 Feb 2014 | TM01 | Termination of appointment of Jerome Caron as a director | |
| 18 Feb 2014 | TM01 | Termination of appointment of Jerome Caron as a director | |
| 20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 10 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 20 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 02 Nov 2009 | AP01 | Appointment of Mr Jerome Roger Aristide Caron as a director | |
| 02 Nov 2009 | AP01 | Appointment of Mr Samuel Benoudiz as a director | |
| 02 Nov 2009 | TM01 | Termination of appointment of Laurence Bower as a director | |
| 15 Jul 2009 | 288b | Appointment terminated director laurent cedard | |
| 27 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 May 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 09 Mar 2009 | 288a | Secretary appointed mr liano giuseppe lucherini | |
| 06 Mar 2009 | 288b | Appointment terminated secretary nicholas smith | |
| 27 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 09 Apr 2008 | 363a | Return made up to 04/04/08; full list of members | |
| 08 Apr 2008 | 353 | Location of register of members | |
| 17 Oct 2007 | RESOLUTIONS |
Resolutions
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