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PURE PENDLE LIMITED

Company number 05201318

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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)
22 Jan 2009 288b Appointment terminated director dale adcroft
22 Jan 2009 287 Registered office changed on 22/01/2009 from catlow fold farm catlow near burnley lancashire BB10 3RN
22 Jan 2009 288a Director appointed matthew david morphet
21 Jan 2009 CERTNM Company name changed smartlawn LIMITED\certificate issued on 22/01/09
26 Aug 2008 AAMD Amended accounts made up to 31 October 2007
26 Aug 2008 AAMD Amended accounts made up to 31 October 2006
26 Aug 2008 363a Return made up to 09/08/08; full list of members
12 Nov 2007 AA Accounts for a dormant company made up to 31 October 2007
03 Nov 2007 363s Return made up to 09/08/07; full list of members
  • 363(288) ‐ Director resigned
23 May 2007 AA Accounts for a dormant company made up to 31 October 2006
17 Aug 2006 363s Return made up to 09/08/06; full list of members
27 Jun 2006 88(2)O Ad 22/03/06--------- £ si 999@1
14 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
24 May 2006 88(2)R Ad 22/03/06--------- £ si 999@1=999 £ ic 1/1000
06 Oct 2005 363s Return made up to 09/08/05; full list of members
13 Jun 2005 225 Accounting reference date extended from 31/08/05 to 31/10/05
02 Dec 2004 288a New secretary appointed;new director appointed
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New director appointed
02 Dec 2004 288b Director resigned
02 Dec 2004 288b Secretary resigned
19 Nov 2004 287 Registered office changed on 19/11/04 from: marquess court 69 southampton row london WC1B 4ET
13 Sep 2004 123 Nc inc already adjusted 07/09/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital