PURCHASE GROUP LIMITED

Company number 05322443

Date	Type	Description	View / Download
11 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 400,000	(8 pages)
08 Jan 2016	AP01	Appointment of Mr Paul Campbell Rowan as a director on 31 December 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Andrew Hampden Hobart as a director on 31 December 2015	(1 page)
08 Jan 2016	CH03	Secretary's details changed for Mr David Owen Allen on 4 January 2016	(1 page)
07 Jan 2016	CH01	Director's details changed for Mr David Owen Allen on 4 January 2016	(2 pages)
06 Jan 2016	AP03	Appointment of Mr David Owen Allen as a secretary on 4 January 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Mr David Owen Allen as a director on 4 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of David Huw Davies as a director on 4 January 2016	(1 page)
06 Jan 2016	TM02	Termination of appointment of David Huw Davies as a secretary on 4 January 2016	(1 page)
06 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
26 Feb 2015	CC04	Statement of company's objects	(2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
14 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 400,000	(9 pages)
14 Jan 2015	AD02	Register inspection address has been changed to C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Appt auditor 17/11/2014	(1 page)
24 Nov 2014	CH01	Director's details changed for Mr Andrew Hampden Hobart on 24 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of David Purchase as a director on 17 November 2014	(1 page)
24 Nov 2014	AP01	Appointment of Mr Andrew Hampden Hobart as a director	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Andrew Hampden Hobart as a director on 17 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Stuart John Togwell as a director on 17 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Kenneth Philip Smith as a director on 17 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Kenneth Philip Smith as a director on 17 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Paul David Hargrave as a director on 17 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Gavin Purchase as a director on 17 November 2014	(1 page)
21 Nov 2014	TM02	Termination of appointment of Kenneth Philip Smith as a secretary on 17 November 2014	(1 page)

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