PURE LEISURE GROUP LIMITED

Company number 05113719

Date	Type	Description	View / Download
29 Sep 2014	MR01	Registration of charge 051137190006, created on 19 September 2014	(78 pages)
15 Aug 2014	AP01	Appointment of Mr Matthew David Morphet as a director on 1 August 2014	(2 pages)
12 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(4 pages)
25 Apr 2014	TM01	Termination of appointment of Anthony Fox as a director	(1 page)
10 Mar 2014	AP03	Appointment of Mr Paul Rossiter as a secretary	(2 pages)
10 Mar 2014	TM02	Termination of appointment of Christopher Royle as a secretary	(1 page)
13 Jan 2014	AP01	Appointment of Mr Nigel Byron Wimpenny as a director	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Paul Rossiter as a director	(2 pages)
05 Nov 2013	AA	Group of companies' accounts made up to 31 January 2013	(27 pages)
18 Jul 2013	MR01	Registration of charge 051137190005	(57 pages)
08 Jul 2013	TM01	Termination of appointment of Malcolm Hill as a director	(1 page)
08 Jul 2013	AP01	Appointment of Mr Trevor James White as a director	(2 pages)
17 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(4 pages)
16 Aug 2012	AA	Group of companies' accounts made up to 31 January 2012	(26 pages)
21 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 31 January 2011	(26 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Dividend 27/10/2011	(1 page)
28 Oct 2011	SH20	Statement by directors	(1 page)
28 Oct 2011	SH19	Statement of capital on 28 October 2011 GBP 100	(4 pages)
28 Oct 2011	CAP-SS	Solvency statement dated 27/10/11	(1 page)
28 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/10/2011	(1 page)
16 May 2011	TM01	Termination of appointment of Ian Smith as a director	(1 page)
10 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(5 pages)
21 Jan 2011	AUD	Auditor's resignation	(1 page)
07 Oct 2010	AA	Group of companies' accounts made up to 31 January 2010	(27 pages)