- Company Overview for PUROLITE (INT.) LTD (03874498)
- Filing history for PUROLITE (INT.) LTD (03874498)
- People for PUROLITE (INT.) LTD (03874498)
- Charges for PUROLITE (INT.) LTD (03874498)
- More for PUROLITE (INT.) LTD (03874498)
| 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) |
|---|---|---|---|
| 05 Dec 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 05 Dec 2012 | CH01 | Director's details changed for Mr Donald Benjamin Brodie on 4 December 2012 | |
| 08 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 09 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 04 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
| 30 Nov 2009 | CH01 | Director's details changed for Mr Donald Benjamin Brodie on 2 October 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Stefan Elisha Brodie on 2 October 2009 | |
| 30 Nov 2009 | AD02 | Register inspection address has been changed | |
| 12 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
| 08 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 08 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 08 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 08 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 04 Sep 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 Sep 2009 | RESOLUTIONS |
Resolutions
|
|
| 05 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Nov 2008 | 363a | Return made up to 10/11/08; no change of members | |
| 30 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 06 Dec 2007 | 363s | Return made up to 10/11/07; no change of members | |
| 06 Dec 2007 | 288b | Director resigned | |
| 31 May 2007 | AA | Full accounts made up to 31 December 2006 | |
| 11 Apr 2007 | 287 | Registered office changed on 11/04/07 from: cowbridge road pontyclun mid glamorgan CF72 8YL |