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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)
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 288a New secretary appointed
04 Jul 2006 288a New secretary appointed
26 Jun 2006 288b Secretary resigned
26 Jun 2006 288b Director resigned
19 Jun 2006 363a Return made up to 27/04/06; full list of members
16 May 2006 288a New director appointed
03 Apr 2006 395 Particulars of mortgage/charge
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 AA Group of companies' accounts made up to 31 January 2005
14 Jun 2005 363s Return made up to 27/04/05; full list of members
22 Nov 2004 88(2)R Ad 16/09/04--------- £ si 99@1=99 £ ic 1/100
22 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2004 395 Particulars of mortgage/charge
28 Sep 2004 395 Particulars of mortgage/charge
24 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 16/09/04
11 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 CERTNM Company name changed broomco (3461) LIMITED\certificate issued on 28/07/04
27 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 31/01/05
20 Jul 2004 288a New secretary appointed
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
20 Jul 2004 288b Secretary resigned;director resigned
20 Jul 2004 288b Director resigned