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PURE FOODS SYSTEMS LIMITED

Company number 03217647

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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)
20 Aug 2010 AP03 Appointment of Mr Duncan Mattey as a secretary
20 Aug 2010 CH01 Director's details changed for Mr Nicholas Benjamin Mattey on 1 January 2010
20 Aug 2010 TM02 Termination of appointment of Giles Mattey as a secretary
09 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
14 Jul 2009 363a Return made up to 27/06/09; full list of members
08 Jul 2009 88(2) Ad 07/07/09\gbp si 2@2=4\gbp ic 2/6\
28 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
04 Sep 2008 363s Return made up to 27/06/08; no change of members
01 Sep 2008 AA Total exemption full accounts made up to 30 June 2007
07 Apr 2008 288a Secretary appointed giles mattey
07 Apr 2008 287 Registered office changed on 07/04/2008 from, unit 3-4 unit 3-4, 13 imperial way, croydon, surrey, CR0 4RR
07 Apr 2008 288b Appointment terminated secretary rowan acer LIMITED
07 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 287 Registered office changed on 29/11/07 from: 4 coomber way, croydon, surrey CR0 4TQ
25 Jul 2007 363a Return made up to 27/06/07; full list of members
04 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
12 Jul 2006 363a Return made up to 27/06/06; full list of members
07 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
22 Feb 2006 287 Registered office changed on 22/02/06 from: 16 beech hill road, sheffield, s yorkshire S10 2SB
22 Feb 2006 353 Location of register of members
07 Feb 2006 288b Director resigned
07 Feb 2006 288a New secretary appointed
26 Jan 2006 353 Location of register of members
26 Jan 2006 287 Registered office changed on 26/01/06 from: solar house, new street, petworth, west sussex GU28 0AS
26 Jan 2006 288b Secretary resigned