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PURE INNOVATIONS LIMITED

Company number 05241249

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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)
04 Oct 2010 AP01 Appointment of Mr John Robert Morgan as a director
16 Aug 2010 AA Full accounts made up to 31 March 2010
02 Aug 2010 TM01 Termination of appointment of Robert Haldane as a director
06 Jul 2010 AP01 Appointment of Mrs Julia Mary Lancaster as a director
05 Oct 2009 AA Full accounts made up to 31 March 2009
30 Sep 2009 363a Annual return made up to 24/09/09
10 Aug 2009 288b Appointment terminated director john morgan
10 Aug 2009 288a Secretary appointed mr ian taylor
10 Aug 2009 288b Appointment terminated
10 Aug 2009 288b Appointment terminated secretary john morgan
01 Apr 2009 288b Appointment terminated director meg elliott
19 Nov 2008 AA Full accounts made up to 31 March 2008
29 Sep 2008 363a Annual return made up to 24/09/08
29 Sep 2008 288c Director's change of particulars / meg elliott / 01/01/2008
08 Oct 2007 363a Annual return made up to 24/09/07
15 Aug 2007 AA Full accounts made up to 31 March 2007
27 Apr 2007 288a New director appointed
05 Dec 2006 AA Full accounts made up to 31 March 2006
16 Nov 2006 288b Director resigned
15 Nov 2006 363s Annual return made up to 24/09/06
  • 363(288) ‐ Director's particulars changed
04 Aug 2006 288a New director appointed
28 Dec 2005 288b Director resigned
07 Oct 2005 363s Annual return made up to 24/09/05
19 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association