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PURE SYNERGY GROUP LIMITED

Company number 03795301

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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)
14 Mar 2007 395 Particulars of mortgage/charge
17 Nov 2006 288c Director's particulars changed
07 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
23 Oct 2006 288a New secretary appointed
31 Aug 2006 288b Director resigned
31 Aug 2006 288b Secretary resigned
29 Jun 2006 363a Return made up to 24/06/06; full list of members
29 Jun 2006 190 Location of debenture register
29 Jun 2006 353 Location of register of members
29 Jun 2006 287 Registered office changed on 29/06/06 from: pembroke house carrington business park manchester road, carrington manchester M31 4DD
29 Jun 2006 288c Director's particulars changed
07 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
04 Oct 2005 287 Registered office changed on 04/10/05 from: carrington business park manchester road, carrington, manchester M31 4DD
21 Sep 2005 288c Director's particulars changed
07 Jul 2005 363s Return made up to 24/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
03 Nov 2004 88(2)R Ad 03/09/03--------- £ si 1310@1
30 Jun 2004 363s Return made up to 24/06/04; full list of members
28 Oct 2003 395 Particulars of mortgage/charge
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2003 88(2)R Ad 03/09/03--------- £ si 1310@1=1310 £ ic 6551/7861
25 Sep 2003 88(2)R Ad 03/09/03--------- £ si 6550@1=6550 £ ic 1/6551
25 Sep 2003 88(2)R Ad 17/06/03--------- £ si 15720@1
24 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002