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PURESEP TECHNOLOGIES LIMITED

Company number 04504682

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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)
31 Oct 2008 363a Return made up to 06/08/08; full list of members
30 Oct 2008 288b Appointment terminated director robert gordon-blacker
30 Oct 2008 288a Secretary appointed mr vincent payne
30 Oct 2008 288b Appointment terminated secretary robert gordon-blacker
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Nov 2007 363s Return made up to 06/08/07; full list of members
13 Oct 2007 395 Particulars of mortgage/charge
05 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Nov 2006 363s Return made up to 06/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
28 Jul 2006 395 Particulars of mortgage/charge
26 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Sep 2005 363s Return made up to 06/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2005 288c Director's particulars changed
02 Jun 2005 288c Director's particulars changed
21 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Nov 2004 363s Return made up to 06/08/04; full list of members
15 Sep 2004 395 Particulars of mortgage/charge
11 Mar 2004 288a New secretary appointed
22 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Aug 2003 363s Return made up to 06/08/03; full list of members
  • 363(288) ‐ Secretary resigned
08 Mar 2003 123 Nc inc already adjusted 28/09/02
08 Mar 2003 88(2)R Ad 01/10/02--------- £ si 30000@1=30000 £ ic 1/30001
08 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2003 288a New director appointed
29 Nov 2002 287 Registered office changed on 29/11/02 from: 11A west street leominster herefordshire HR6 8EP