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PURE CONSULTING (UK) LIMITED

Company number 04209199

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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)
13 Nov 2013 SH10 Particulars of variation of rights attached to shares
13 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 2
18 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
02 Mar 2012 SH06 Cancellation of shares. Statement of capital on 2 March 2012
  • GBP 1
02 Mar 2012 SH03 Purchase of own shares.
27 Feb 2012 TM01 Termination of appointment of Gillian Hoffman as a director
24 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/02/2012
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Gillian Michelle Hoffman on 1 October 2009
10 May 2010 CH03 Secretary's details changed for Caroline Ferrer on 1 October 2009
10 May 2010 CH01 Director's details changed for Caroline Ferrer on 1 October 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 363a Return made up to 01/05/09; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 363a Return made up to 01/05/08; full list of members
30 Dec 2007 287 Registered office changed on 30/12/07 from: chadwick & company 5 old street ashton under lyme lancashire OL6 6LA
04 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006