PURELAKE (GREENFORD) LIMITED

Company number 04157996

Date	Type	Description	View / Download
09 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec 151 17/09/07
09 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 17/09/07	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
19 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
25 May 2007	363a	Return made up to 12/02/07; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
17 Mar 2006	363s	Return made up to 12/02/06; full list of members	(6 pages)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
05 Dec 2005	287	Registered office changed on 05/12/05 from: forest dene holwood park avenue orpington kent BR6 8NG	(1 page)
03 Oct 2005	287	Registered office changed on 03/10/05 from: 56A haverstock hill london NW3 2BH	(1 page)
10 Mar 2005	363s	Return made up to 12/02/05; full list of members	(6 pages)
22 Sep 2004	288c	Director's particulars changed	(1 page)
26 Jul 2004	288c	Secretary's particulars changed	(1 page)
10 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
04 Mar 2004	363a	Return made up to 12/02/04; full list of members	(5 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
17 Apr 2003	288c	Secretary's particulars changed	(1 page)
26 Feb 2003	363a	Return made up to 12/02/03; full list of members	(5 pages)
18 Dec 2002	288c	Director's particulars changed	(1 page)
20 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)