- Company Overview for PURE LEISURE GROUP LIMITED (05113719)
- Filing history for PURE LEISURE GROUP LIMITED (05113719)
- People for PURE LEISURE GROUP LIMITED (05113719)
- Charges for PURE LEISURE GROUP LIMITED (05113719)
- More for PURE LEISURE GROUP LIMITED (05113719)
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) |
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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
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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 |