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PURE CALIFORNIA LIMITED

Company number 05211347

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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)
07 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 MA Memorandum and Articles of Association
07 Jul 2006 88(2)R Ad 06/12/05--------- £ si 998@1=998 £ ic 2/1000
06 Jul 2006 363s Return made up to 20/08/05; full list of members
20 Jun 2006 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2006 287 Registered office changed on 20/06/06 from: jsa house 110 the parade watford WD17 1GB
05 Jun 2006 225 Accounting reference date extended from 31/08/05 to 31/12/05
23 May 2006 395 Particulars of mortgage/charge
16 May 2006 GAZ1 First Gazette notice for compulsory strike-off
26 May 2005 288b Director resigned
26 May 2005 288b Secretary resigned
18 Jan 2005 CERTNM Company name changed the california smoothie company LIMITED\certificate issued on 18/01/05
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New secretary appointed;new director appointed
20 Aug 2004 NEWINC Incorporation