PURE VACATIONS LIMITED

Company number 03817035

Date	Type	Description	View / Download
02 Sep 2004	363s	Return made up to 30/07/04; full list of members	(6 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2004	128(3)	Statement of rights variation attached to shares	(1 page)
15 May 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
31 Oct 2003	AA	Total exemption full accounts made up to 31 July 2003	(7 pages)
02 Oct 2003	363s	Return made up to 30/07/03; full list of members	(6 pages)
02 Oct 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
29 Jul 2003	287	Registered office changed on 29/07/03 from: the coach house 7 mill road, sturry canterbury kent CT2 0AJ	(1 page)
12 Jul 2003	AA	Total exemption full accounts made up to 31 July 2002	(7 pages)
25 Feb 2003	287	Registered office changed on 25/02/03 from: 5 castle street canterbury kent CT1 2FG	(1 page)
07 Oct 2002	288b	Secretary resigned	(1 page)
04 Sep 2002	363s	Return made up to 30/07/02; full list of members	(8 pages)
04 Sep 2002	363(288)	Secretary resigned 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
18 Jul 2002	288a	New secretary appointed	(1 page)
10 May 2002	288b	Secretary resigned	(1 page)
10 May 2002	288a	New secretary appointed	(1 page)
22 Apr 2002	AA	Total exemption full accounts made up to 31 July 2001	(7 pages)
02 Oct 2001	363s	Return made up to 30/07/01; full list of members	(6 pages)
09 Aug 2001	AA	Accounts made up to 31 July 2000	(1 page)
16 Oct 2000	287	Registered office changed on 16/10/00 from: c/o temples kemp house 152 city road london EC1V 2NX	(1 page)
30 Aug 2000	363s	Return made up to 30/07/00; full list of members	(6 pages)
23 Nov 1999	287	Registered office changed on 23/11/99 from: 152/160 city road london EC1V 2NX	(1 page)
23 Nov 1999	288a	New secretary appointed	(2 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288b	Secretary resigned	(1 page)

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