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PURE WORLD TECHNOLOGIES LTD

Company number 04213253

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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)
11 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Jul 2004 288a New secretary appointed
05 Jul 2004 288b Director resigned
05 Jul 2004 287 Registered office changed on 05/07/04 from: unit e acorn park industrial estate redfield road nottingham nottinghamshire NG7 2TR
21 May 2004 363s Return made up to 09/05/04; full list of members
21 May 2004 287 Registered office changed on 21/05/04 from: menel farm, handley lane clay cross chesterfield derbyshire S45 9AT
13 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
12 Jan 2004 CERTNM Company name changed leisure water solutions LIMITED\certificate issued on 12/01/04
11 Aug 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 2003 225 Accounting reference date extended from 31/05/03 to 31/10/03
23 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
23 Jan 2003 88(2)R Ad 31/05/02--------- £ si 1000@1=1000 £ ic 1000/2000
23 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2003 123 £ nc 1000/2000 31/05/02
13 Jan 2003 88(2)R Ad 20/04/02--------- £ si 998@1
10 Sep 2002 395 Particulars of mortgage/charge
11 Jun 2002 363s Return made up to 09/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2001 287 Registered office changed on 06/11/01 from: 2 west court south horrington wells somerset BA5 3DE
04 Jun 2001 288b Director resigned
04 Jun 2001 288b Secretary resigned
29 May 2001 88(2)R Ad 24/05/01-24/05/01 £ si 1@1=1 £ ic 1/2
22 May 2001 288a New director appointed
22 May 2001 288a New secretary appointed;new director appointed
22 May 2001 287 Registered office changed on 22/05/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
09 May 2001 NEWINC Incorporation