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PURE RECRUITMENT GROUP LIMITED

Company number 03797452

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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)
02 Feb 2015 AD01 Registered office address changed from 160 Queen Victoria Street London EC4V 4BF to 2Nd Floor 107 Queen Victoria St London EC2V 6DN on 2 February 2015
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 12,794
06 Mar 2014 MR01 Registration of charge 037974520004
12 Dec 2013 AP01 Appointment of Mrs Lucy Hariet Ezit Ferguson as a director
12 Dec 2013 AP01 Appointment of Mrs Dorrie Nelson as a director
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
02 Aug 2012 AA Accounts for a small company made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a small company made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Charles Stuart Ferguson on 29 June 2010
21 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
14 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Apr 2010 AA Accounts for a small company made up to 31 December 2009
01 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
10 Jul 2009 363a Return made up to 28/06/09; full list of members
11 Dec 2008 363a Return made up to 28/06/08; full list of members
10 Dec 2008 288c Director's change of particulars / christopher nelson / 01/06/2008
30 Oct 2008 AA Full accounts made up to 31 December 2007
11 Dec 2007 288c Director's particulars changed
14 Nov 2007 AUD Auditor's resignation
24 Oct 2007 AA Accounts for a small company made up to 31 December 2006