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EXTRAPURE LIMITED

Company number 05404809

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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)
11 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 700,110	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 700,110 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
05 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-19 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
14 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 8 pages (8 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 700,110	View PDF Statement of capital following an allotment of shares on 5 July 2012 GBP 700,110 - link opens in a new window - 10 pages (10 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-13 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
13 Sep 2011	CH01	Director's details changed for Gary Tootell on 9 September 2011	View PDF Director's details changed for Gary Tootell on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	AD01	Registered office address changed from C/O Regency Kitchens Regent House Hadfield Industrial Estate Hadfield Derbyshire SK13 1BS on 14 April 2011	View PDF Registered office address changed from C/O Regency Kitchens Regent House Hadfield Industrial Estate Hadfield Derbyshire SK13 1BS on 14 April 2011 - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
31 Mar 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	CH01	Director's details changed for Mr John Richardson on 29 October 2009	View PDF Director's details changed for Mr John Richardson on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH03	Secretary's details changed for Stuart John Henderson on 29 October 2009	View PDF Secretary's details changed for Stuart John Henderson on 29 October 2009 - link opens in a new window - 1 page (1 page)
29 Oct 2009	CH01	Director's details changed for Gary Tootell on 29 October 2009	View PDF Director's details changed for Gary Tootell on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Stuart John Henderson on 29 October 2009	View PDF Director's details changed for Stuart John Henderson on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	288c	Director's change of particulars / gary tootell / 22/05/2009	View PDF Director's change of particulars / gary tootell / 22/05/2009 - link opens in a new window - 1 page (1 page)
03 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)

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