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PULSE PLUS LIMITED

Company number 04522978

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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)
22 Sep 2006 363s Return made up to 30/08/06; full list of members
07 Jul 2006 288b Director resigned
07 Dec 2005 AA Group of companies' accounts made up to 30 April 2005
19 Sep 2005 363s Return made up to 30/08/05; full list of members
29 Jan 2005 AA Group of companies' accounts made up to 30 April 2004
07 Oct 2004 363s Return made up to 30/08/04; full list of members
21 Nov 2003 AA Group of companies' accounts made up to 30 April 2003
11 Sep 2003 363s Return made up to 30/08/03; full list of members
18 Jul 2003 225 Accounting reference date shortened from 31/08/03 to 30/04/03
08 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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08 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2002 88(2)R Ad 09/10/02--------- £ si 300098@1=300098 £ ic 2/300100
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
26 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2002 287 Registered office changed on 26/10/02 from: 2 chapel court holly walk leamington spa warwickshire C32 4YS
26 Oct 2002 288b Director resigned
26 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New secretary appointed;new director appointed
13 Sep 2002 288b Director resigned
13 Sep 2002 288b Secretary resigned
13 Sep 2002 288b Director resigned
30 Aug 2002 NEWINC Incorporation