PUREMEDIUM CNC LIMITED

Company number 03293077

Date	Type	Description	View / Download
24 Sep 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
01 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
25 Jan 2001	363s	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
16 Feb 2000	363s	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
24 Nov 1999	288a	New director appointed	(2 pages)
24 Nov 1999	88(2)R	Ad 06/05/99--------- £ si 135@1=135 £ ic 100/235	(2 pages)
24 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
16 Aug 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
02 Aug 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
14 Jun 1999	287	Registered office changed on 14/06/99 from: oakmere, hinckley road, burton hastings, nuneaton, warwickshire CV11 6RG	(2 pages)
04 May 1999	395	Particulars of mortgage/charge	(5 pages)
25 Mar 1999	288b	Director resigned	(2 pages)
25 Mar 1999	288b	Secretary resigned;director resigned	(2 pages)
25 Mar 1999	288a	New secretary appointed	(2 pages)
13 Jan 1999	363s	Return made up to 17/12/98; full list of members	(7 pages)
29 Oct 1998	287	Registered office changed on 29/10/98 from: 6 farriers way, burbage, hinckley, leicestershire LE10 2SZ	(1 page)
14 Oct 1998	288c	Director's particulars changed	(1 page)
14 Oct 1998	288c	Director's particulars changed	(1 page)
06 Apr 1998	363s	Return made up to 17/12/97; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1997	288a	New director appointed	(2 pages)
07 Feb 1997	288a	New director appointed	(2 pages)
07 Feb 1997	88(2)R	Ad 24/01/97--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1997	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)