Companies House does not verify the accuracy of the information filed

Advanced company search

PULSE 24 LIMITED

Company number 03425562

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 May 2010	CH01	Director's details changed for Philip Bellamy-Lee on 30 April 2010	View PDF Director's details changed for Philip Bellamy-Lee on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Kieron Patrick Farry on 30 April 2010	View PDF Director's details changed for Kieron Patrick Farry on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for David Russell Gibson on 30 April 2010	View PDF Director's details changed for David Russell Gibson on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Mark Colin Pearce on 30 April 2010	View PDF Director's details changed for Mark Colin Pearce on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Alan Mckeating on 30 April 2010	View PDF Director's details changed for Alan Mckeating on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
05 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	View PDF Secretary's details changed for James William Greenfield on 4 December 2009 - link opens in a new window - 1 page (1 page)
03 Dec 2009	CH03	Secretary's details changed for Mr Dominic Tan on 3 December 2009	View PDF Secretary's details changed for Mr Dominic Tan on 3 December 2009 - link opens in a new window - 1 page (1 page)
07 Aug 2009	288c	Secretary's change of particulars / james greenfield / 31/07/2009	View PDF Secretary's change of particulars / james greenfield / 31/07/2009 - link opens in a new window - 1 page (1 page)
19 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
18 May 2009	288c	Director's change of particulars / david gibson / 13/05/2009	View PDF Director's change of particulars / david gibson / 13/05/2009 - link opens in a new window - 1 page (1 page)
20 Apr 2009	288c	Secretary's change of particulars / dominic tan / 13/04/2009	View PDF Secretary's change of particulars / dominic tan / 13/04/2009 - link opens in a new window - 1 page (1 page)
11 Mar 2009	288a	Director appointed philip bellamy-lee	View PDF Director appointed philip bellamy-lee - link opens in a new window - 3 pages (3 pages)
10 Mar 2009	288a	Director appointed david russell gibson	View PDF Director appointed david russell gibson - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from level 35 citypoint 1 ropemaker street london EC2Y 9HD	View PDF Registered office changed on 05/03/2009 from level 35 citypoint 1 ropemaker street london EC2Y 9HD - link opens in a new window - 1 page (1 page)
05 Mar 2009	288a	Director appointed alan mckeating	View PDF Director appointed alan mckeating - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from level 25 citypoint 1 ropemaker street london EC2Y 9HD	View PDF Registered office changed on 27/02/2009 from level 25 citypoint 1 ropemaker street london EC2Y 9HD - link opens in a new window - 1 page (1 page)
26 Feb 2009	288a	Director appointed timothy john bowden	View PDF Director appointed timothy john bowden - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	288b	Appointment terminated director gary russell	View PDF Appointment terminated director gary russell - link opens in a new window - 1 page (1 page)
25 Feb 2009	288a	Director appointed mark colin pearce	View PDF Director appointed mark colin pearce - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	88(2)	Ad 30/01/09\gbp si 249998@1=249998\gbp ic 2/250000\	View PDF Ad 30/01/09\gbp si 249998@1=249998\gbp ic 2/250000\ - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	123	Nc inc already adjusted 30/01/09	View PDF Nc inc already adjusted 30/01/09 - link opens in a new window - 1 page (1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from 1 the exchange brent cross london NW4 3RJ	View PDF Registered office changed on 19/02/2009 from 1 the exchange brent cross london NW4 3RJ - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?