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PURE MILK LIMITED

Company number 04543482

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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 Oct 2004 363s Return made up to 24/09/04; full list of members
04 Jun 2004 395 Particulars of mortgage/charge
04 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 395 Particulars of mortgage/charge
30 Mar 2004 288a New director appointed
16 Jan 2004 363s Return made up to 24/09/03; full list of members
  • 363(287) ‐ Registered office changed on 16/01/04
16 Jan 2004 288a New secretary appointed
26 Nov 2003 395 Particulars of mortgage/charge
02 Oct 2003 288b Director resigned
02 Oct 2003 288b Secretary resigned
17 Sep 2003 287 Registered office changed on 17/09/03 from: st james's court brown street manchester M2 2JF
03 Jul 2003 288a New secretary appointed
26 Jun 2003 395 Particulars of mortgage/charge
08 Apr 2003 288b Secretary resigned;director resigned
03 Apr 2003 288b Secretary resigned;director resigned
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
25 Nov 2002 88(2)R Ad 28/10/02--------- £ si 99998@1=99998 £ ic 2/100000
19 Nov 2002 123 Nc inc already adjusted 28/10/02
19 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2002 288a New secretary appointed
12 Nov 2002 288a New director appointed
12 Nov 2002 288b Secretary resigned