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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)
22 Jul 2005 AA Total exemption full accounts made up to 30 June 2004
22 Jul 2005 363s Return made up to 27/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 2005 288c Secretary's particulars changed
08 Jul 2004 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2004 AA Total exemption full accounts made up to 30 June 2003
18 Nov 2003 288a New director appointed
13 Jul 2003 363s Return made up to 27/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
13 Apr 2003 363s Return made up to 27/06/02; full list of members
30 May 2002 AA Total exemption full accounts made up to 30 June 2001
02 Oct 2001 363s Return made up to 27/06/01; full list of members
05 Jun 2001 AA Accounts for a small company made up to 30 June 2000
24 Jul 2000 363s Return made up to 27/06/00; full list of members
25 Apr 2000 AA Full accounts made up to 30 June 1999
07 Oct 1999 287 Registered office changed on 07/10/99 from: solar house new street, petworth, west sussex, GU28 0AS
09 Jul 1999 363s Return made up to 27/06/99; no change of members
  • 363(287) ‐ Registered office changed on 09/07/99
12 May 1999 AA Accounts for a small company made up to 30 June 1998
20 Jul 1998 363s Return made up to 27/06/98; no change of members
01 Dec 1997 AA Accounts for a dormant company made up to 30 June 1997
01 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 1997 363s Return made up to 27/06/97; full list of members
04 Jul 1997 CERTNM Company name changed heavy duty equipment LIMITED\certificate issued on 07/07/97
01 Jul 1997 288b Secretary resigned
01 Jul 1997 288b Director resigned
01 Jul 1997 288a New director appointed