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PURE FINANCIAL SOLUTIONS LTD

Company number 04037714

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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)
28 Jun 2005	363s	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/06/05	View PDF Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/06/05 - link opens in a new window - 6 pages (6 pages)
08 Feb 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 12 pages (12 pages)
09 Nov 2004	287	Registered office changed on 09/11/04 from: kernow house newham truro cornwall TR1 2XP	View PDF Registered office changed on 09/11/04 from: kernow house newham truro cornwall TR1 2XP - link opens in a new window - 1 page (1 page)
05 Jul 2004	363s	Return made up to 29/06/04; full list of members	View PDF Return made up to 29/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jun 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 12 pages (12 pages)
18 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2003	363s	Return made up to 17/07/03; full list of members	View PDF Return made up to 17/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
21 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
18 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
17 Feb 2003	225	Accounting reference date shortened from 31/07/02 to 30/06/02	View PDF Accounting reference date shortened from 31/07/02 to 30/06/02 - link opens in a new window - 1 page (1 page)
31 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
06 Aug 2002	363s	Return made up to 17/07/02; full list of members	View PDF Return made up to 17/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
20 May 2002	AA	Accounts for a dormant company made up to 31 July 2001	View PDF Accounts for a dormant company made up to 31 July 2001 - link opens in a new window - 1 page (1 page)
14 May 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 May 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Apr 2002	287	Registered office changed on 30/04/02 from: capital house gas hill, newham truro cornwall TR1 2XP	View PDF Registered office changed on 30/04/02 from: capital house gas hill, newham truro cornwall TR1 2XP - link opens in a new window - 1 page (1 page)
08 Apr 2002	CERTNM	Company name changed flint LIMITED\certificate issued on 08/04/02	View PDF Company name changed flint LIMITED\certificate issued on 08/04/02 - link opens in a new window - 2 pages (2 pages)
25 Jul 2001	363s	Return made up to 17/07/01; full list of members	View PDF Return made up to 17/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2000	287	Registered office changed on 01/08/00 from: rutland house 148 edmund street birmingham B3 2JR	View PDF Registered office changed on 01/08/00 from: rutland house 148 edmund street birmingham B3 2JR - link opens in a new window - 1 page (1 page)

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