LOGOPLASTE LEEDS (PURE) LTD

Company number 04561252

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Lisa Hillburn on 14 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Lisa Hillburn on 14 October 2009	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175/ authorised capital removal RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
22 Jun 2009	288a	Director appointed jose ortigao ramos	(1 page)
27 May 2009	288c	Director's change of particulars / alexandre mello vieira costa relvas / 27/05/2009	(1 page)
28 Apr 2009	288b	Appointment terminated director martin quigley	(1 page)
01 Apr 2009	288a	Director appointed nigel paul sladden	(2 pages)
04 Feb 2009	288b	Appointment terminated director marcelo correa da silva amaral	(1 page)
04 Feb 2009	288c	Director's change of particulars / stephen mancey / 01/02/2009	(1 page)
07 Jan 2009	CERTNM	Company name changed pureplaste LIMITED\certificate issued on 07/01/09	(2 pages)
16 Oct 2008	363a	Return made up to 14/10/08; full list of members	(5 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
02 Oct 2008	288a	Director appointed mr martin rae quigley	(1 page)
06 Aug 2008	288b	Appointment terminated director jose campos desiderio	(1 page)
18 Mar 2008	288c	Director's change of particulars / lisa hillburn / 20/02/2008	(1 page)
14 Mar 2008	288c	Director's change of particulars / jose campos desiderio / 01/02/2008	(1 page)
30 Oct 2007	363a	Return made up to 14/10/07; full list of members	(3 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
05 Oct 2007	288a	New director appointed	(1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: c/o bkr haines watts 7-11 station road reading berkshire RG1 1LG	(1 page)
20 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2007	288a	New secretary appointed	(2 pages)
20 Apr 2007	288a	New director appointed	(2 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)

Previous

• 1
• 2
• 3
• 4

Next