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PURPLE LATTICE SOLUTIONS LIMITED

Company number 04494823

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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)
18 Aug 2011 CH03 Secretary's details changed for Susy Susanar Simmons on 18 August 2011
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Oct 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Daniel Oliver Richard Dzikowski on 25 July 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Aug 2009 363a Return made up to 25/07/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Sep 2008 363a Return made up to 25/07/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Oct 2007 363a Return made up to 25/07/07; full list of members
16 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Sep 2006 363s Return made up to 25/07/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 July 2005
12 Sep 2005 363a Return made up to 25/07/05; full list of members
27 Apr 2005 AA Total exemption full accounts made up to 31 July 2004
28 Sep 2004 363s Return made up to 25/07/04; full list of members
25 Jan 2004 AA Total exemption full accounts made up to 31 July 2003
10 Nov 2003 363s Return made up to 25/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2003 287 Registered office changed on 15/08/03 from: 65 felix road west ealing london W13 0NY
02 Sep 2002 288c Director's particulars changed
02 Sep 2002 288c Secretary's particulars changed
02 Sep 2002 287 Registered office changed on 02/09/02 from: 65 felix road west ealing london W13 0NY
25 Jul 2002 NEWINC Incorporation