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PURE LEISURE GROUP LIMITED

Company number 05113719

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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)
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase and settlement 10/03/2010
22 Mar 2010 TM01 Termination of appointment of John Morphet as a director
03 Mar 2010 MISC Auditors statement under section 519
18 Jan 2010 AP01 Appointment of Mr Anthony Maxwell Fox as a director
18 Jan 2010 TM01 Termination of appointment of Neville Kitchen as a director
31 Jul 2009 AA Group of companies' accounts made up to 31 January 2009
18 May 2009 363a Return made up to 27/04/09; full list of members
12 Jan 2009 288a Director appointed mr neville william kitchen
01 Dec 2008 288b Appointment terminated director iain hamilton
25 Nov 2008 AA Group of companies' accounts made up to 31 January 2008
21 Oct 2008 288a Director appointed mr malcolm richard hill
19 May 2008 363a Return made up to 27/04/08; full list of members
19 Feb 2008 288a New director appointed
07 Feb 2008 AA Group of companies' accounts made up to 31 January 2007
07 Jan 2008 288b Director resigned
16 Jul 2007 288a New director appointed
16 Jul 2007 288b Director resigned
18 Jun 2007 288c Director's particulars changed
18 Jun 2007 363a Return made up to 27/04/07; full list of members
20 Dec 2006 288a New director appointed
29 Nov 2006 AA Group of companies' accounts made up to 31 January 2006
07 Aug 2006 288b Secretary resigned
26 Jul 2006 403b Declaration of mortgage charge released/ceased