PURE SYNERGY GROUP LIMITED

Company number 03795301

Date	Type	Description	View / Download
29 Jul 2003	363s	Return made up to 24/06/03; full list of members	(8 pages)
13 Apr 2003	123	Nc inc already adjusted 01/04/03	(1 page)
13 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2003	287	Registered office changed on 13/03/03 from: 2 kingswood avenue wynchwood park weston cheshire CW2 6RY	(1 page)
13 Mar 2003	288a	New secretary appointed;new director appointed	(1 page)
13 Mar 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	CERTNM	Company name changed pure synergy LIMITED\certificate issued on 10/03/03	(2 pages)
18 Dec 2002	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
18 Dec 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
28 Jun 2002	363s	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Sep 2001	363s	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Jul 2001	AA	Accounts for a dormant company made up to 30 June 2001	(3 pages)
23 Jul 2001	287	Registered office changed on 23/07/01 from: 1 chatsworth close timperley altrincham cheshire WA15 7LF	(2 pages)
16 Jul 2001	288c	Director's particulars changed	(1 page)
18 Oct 2000	AA	Accounts for a dormant company made up to 30 June 2000	(3 pages)
05 Jul 2000	363s	Return made up to 24/06/00; full list of members	(6 pages)
29 Jun 1999	288b	Director resigned	(1 page)
29 Jun 1999	288b	Secretary resigned	(1 page)
29 Jun 1999	288a	New secretary appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
29 Jun 1999	287	Registered office changed on 29/06/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FQ	(2 pages)
24 Jun 1999	NEWINC	Incorporation	(10 pages)

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