PURBROOKS LIMITED

Company number 04231930

Date	Type	Description	View / Download
16 Sep 2005	363a	Return made up to 11/06/05; full list of members	(3 pages)
12 Sep 2005	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
20 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
18 May 2005	287	Registered office changed on 18/05/05 from: 22-26 stannary street kennington london SE11 4AA	(1 page)
27 Oct 2004	363a	Return made up to 11/06/04; full list of members	(7 pages)
17 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
10 Jun 2003	363a	Return made up to 11/06/03; full list of members	(7 pages)
22 Apr 2003	AA	Accounts for a small company made up to 31 August 2002	(5 pages)
14 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
14 Nov 2002	122	Div 01/09/02	(2 pages)
14 Nov 2002	88(2)R	Ad 01/09/02--------- £ si 841@1=841 £ ic 10/851	(2 pages)
13 Jun 2002	363a	Return made up to 11/06/02; full list of members	(6 pages)
29 Jan 2002	SA	Statement of affairs	(7 pages)
29 Jan 2002	88(2)R	Ad 01/09/01--------- £ si 8@1=8 £ ic 10/18	(2 pages)
26 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2001	225	Accounting reference date extended from 30/06/02 to 31/08/02	(1 page)
26 Sep 2001	353	Location of register of members	(1 page)
26 Sep 2001	88(2)R	Ad 14/08/01--------- £ si 8@1=8 £ ic 2/10	(2 pages)
12 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Sep 2001	288a	New secretary appointed;new director appointed	(3 pages)
05 Sep 2001	288a	New director appointed	(3 pages)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288b	Secretary resigned	(1 page)

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