EXTRAPURE LIMITED

Company number 05404809

Date	Type	Description	View / Download
06 Apr 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
06 Jan 2009	288b	Appointment terminated director ian hodge	(1 page)
05 Nov 2008	288c	Director's change of particulars / gary tootell / 24/10/2008	(1 page)
08 Aug 2008	288a	Director appointed mr john richardson	(1 page)
19 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
17 Apr 2008	363a	Return made up to 29/03/08; full list of members	(4 pages)
17 Apr 2008	288c	Director's change of particulars / gary tootell / 18/02/2008	(1 page)
16 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
03 Apr 2007	363a	Return made up to 29/03/07; full list of members	(3 pages)
03 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
24 Apr 2006	363a	Return made up to 29/03/06; full list of members	(3 pages)
24 Apr 2006	353	Location of register of members	(1 page)
04 Aug 2005	SA	Statement of affairs	(8 pages)
04 Aug 2005	88(2)R	Ad 30/06/05--------- £ si 109@1=109 £ ic 1/110	(2 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
29 Jun 2005	287	Registered office changed on 29/06/05 from: unit 12 hadfield industrial estate hadfield cheshire SK13 1BS	(1 page)
25 May 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
28 Apr 2005	288b	Secretary resigned	(1 page)
28 Apr 2005	288b	Director resigned	(1 page)
28 Apr 2005	287	Registered office changed on 28/04/05 from: 16 churchill way cardiff CF10 2DX	(1 page)
28 Apr 2005	288a	New director appointed	(2 pages)
28 Apr 2005	288a	New director appointed	(2 pages)
28 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 2005	NEWINC	Incorporation	(12 pages)