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PURPLE SURGICAL MANUFACTURING LIMITED

Company number 04319848

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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 Dec 2007 363a Return made up to 09/11/07; full list of members
02 Dec 2007 AA Accounts for a small company made up to 30 June 2007
17 Jan 2007 88(2)R Ad 07/12/06--------- £ si 100000@1=100000 £ ic 100/100100
18 Dec 2006 123 Nc inc already adjusted 07/12/06
18 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006 363a Return made up to 09/11/06; full list of members
18 Oct 2006 AA Accounts for a small company made up to 30 June 2006
30 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2006 AA Accounts for a small company made up to 30 June 2005
30 Jun 2006 288b Director resigned
16 Nov 2005 363a Return made up to 09/11/05; full list of members
16 Nov 2005 353 Location of register of members
01 Aug 2005 288b Director resigned
23 Nov 2004 AA Accounts for a small company made up to 30 June 2004
23 Nov 2004 363s Return made up to 09/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2004 395 Particulars of mortgage/charge
12 Jan 2004 363s Return made up to 09/11/03; full list of members
17 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2003 AA Accounts for a small company made up to 30 June 2003
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New director appointed
14 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
28 Jan 2003 363s Return made up to 09/11/02; full list of members
27 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 15/02/02
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