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PURSUIT MARINE DRIVE LIMITED

Company number 04054383

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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)
01 Jun 2007 288a New director appointed
25 May 2007 288b Director resigned
25 May 2007 288b Secretary resigned
03 Aug 2006 363a Return made up to 03/08/06; full list of members
06 Mar 2006 AA Full accounts made up to 30 September 2005
06 Mar 2006 287 Registered office changed on 06/03/06 from: unit 1 anglian business park, 1 orchard road, royston, hertfordshire SG8 5TW
15 Aug 2005 363a Return made up to 03/08/05; full list of members
21 Mar 2005 AA Full accounts made up to 30 September 2004
23 Sep 2004 288b Director resigned
03 Aug 2004 363s Return made up to 14/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2004 AA Full accounts made up to 30 September 2003
08 Aug 2003 363s Return made up to 14/08/03; full list of members
13 Jun 2003 AA Full accounts made up to 30 September 2002
14 Feb 2003 AUD Auditor's resignation
14 Aug 2002 363s Return made up to 14/08/02; full list of members
  • 363(287) ‐ Registered office changed on 14/08/02
  • 363(353) ‐ Location of register of members address changed
26 Apr 2002 AA Full accounts made up to 30 September 2001
03 Apr 2002 288a New secretary appointed;new director appointed
03 Apr 2002 288b Secretary resigned;director resigned
09 Oct 2001 287 Registered office changed on 09/10/01 from: lake house, market hill, royston, hertfordshire SG8 9JN
22 Aug 2001 363s Return made up to 14/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jul 2001 225 Accounting reference date extended from 31/08/01 to 30/09/01
04 Jul 2001 SA Statement of affairs
04 Jul 2001 88(2)R Ad 14/05/01--------- £ si 19131000@.01=191310 £ ic 240/191550
24 May 2001 353a Location of register of members (non legible)
18 May 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap 1822 sh @ 1P 14/05/01
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