PUREBRO LIMITED

Company number 04638839

Date	Type	Description	View / Download
28 Sep 2007	287	Registered office changed on 28/09/07 from: black prince hotel llantrisant business park llantrisant pontyclun CF72 8LP	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)
26 Jun 2006	363s	Return made up to 16/01/05; full list of members	(7 pages)
26 Jun 2006	363s	Return made up to 16/01/06; full list of members	(7 pages)
24 Nov 2005	AAMD	Amended accounts made up to 28 February 2004	(6 pages)
24 Nov 2005	AAMD	Amended accounts made up to 28 February 2005	(6 pages)
05 May 2005	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
07 Mar 2005	363s	Return made up to 16/01/04; full list of members; amend	(7 pages)
07 Mar 2005	363(288)	Director's particulars changed
27 Oct 2004	AA	Total exemption small company accounts made up to 28 February 2004	(6 pages)
12 Jul 2004	363s	Return made up to 16/01/04; full list of members	(7 pages)
12 Jul 2004	363(288)	Secretary's particulars changed;director's particulars changed
03 Jun 2004	225	Accounting reference date extended from 31/01/04 to 28/02/04	(1 page)
01 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Apr 2003	123	£ nc 100/1000 19/03/03	(1 page)
01 Apr 2003	288b	Director resigned	(1 page)
01 Apr 2003	288b	Secretary resigned	(1 page)
01 Apr 2003	288a	New director appointed	(2 pages)
01 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Apr 2003	287	Registered office changed on 01/04/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
21 Mar 2003	CERTNM	Company name changed masonmark LIMITED\certificate issued on 21/03/03	(2 pages)
16 Jan 2003	NEWINC	Incorporation	(16 pages)