HEDLEY PURVIS VENTURES LIMITED

Company number 04125919

Date	Type	Description	View / Download
08 Mar 2005	288b	Director resigned	(1 page)
08 Feb 2005	225	Accounting reference date extended from 31/12/04 to 20/01/05	(1 page)
12 Jan 2005	363s	Return made up to 15/12/04; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
19 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
19 May 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
09 Jan 2004	363s	Return made up to 15/12/03; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
06 Jan 2004	288b	Director resigned	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
29 Oct 2003	288a	New director appointed	(2 pages)
29 Oct 2003	287	Registered office changed on 29/10/03 from: unit 5 coopies filed coopies lane industrial estate morpeth northumberland NE61 6JU	(1 page)
14 Jan 2003	363s	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
22 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
18 Dec 2001	363s	Return made up to 15/12/01; full list of members	(7 pages)
24 May 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
12 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288b	Secretary resigned	(1 page)
08 Jan 2001	288b	Director resigned	(1 page)
19 Dec 2000	287	Registered office changed on 19/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
19 Dec 2000	288a	New secretary appointed	(2 pages)

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