HEDLEY PURVIS INTERNATIONAL LIMITED

Company number 04126331

Date	Type	Description	View / Download
08 Jan 2008	AA	Accounts for a dormant company made up to 31 August 2006	(10 pages)
04 Jan 2008	363a	Return made up to 15/12/07; full list of members	(2 pages)
21 Feb 2007	363s	Return made up to 15/12/06; full list of members	(7 pages)
25 Oct 2006	288b	Secretary resigned	(1 page)
12 Oct 2006	288a	New secretary appointed	(2 pages)
26 Sep 2006	AA	Full accounts made up to 31 August 2005	(13 pages)
29 Jun 2006	288a	New secretary appointed	(2 pages)
29 Jun 2006	288b	Secretary resigned	(1 page)
11 Jan 2006	AUD	Auditor's resignation	(2 pages)
23 Dec 2005	363a	Return made up to 15/12/05; full list of members	(2 pages)
23 Dec 2005	288b	Director resigned	(1 page)
16 Sep 2005	225	Accounting reference date shortened from 20/01/06 to 31/08/05	(1 page)
30 Aug 2005	AA	Full accounts made up to 20 January 2005	(14 pages)
08 Mar 2005	288b	Director resigned	(1 page)
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	(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 field 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(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(8 pages)