PURPLE GOFFS LIMITED

Company number 05429925

Date	Type	Description	View / Download
01 Jun 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(8 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend 31/12/2010	(37 pages)
18 Feb 2011	CC04	Statement of company's objects	(2 pages)
04 Jan 2011	CERTNM	Company name changed one holdings LTD\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2011-01-01 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(10 pages)
02 Jul 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(7 pages)
16 Feb 2010	CH01	Director's details changed for Mr Ian James Gilmour on 1 January 2010	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
08 Jun 2009	288b	Appointment terminated director frances stacey	(1 page)
23 Apr 2009	363a	Return made up to 20/04/09; full list of members	(6 pages)
23 Apr 2009	353	Location of register of members	(1 page)
23 Apr 2009	190	Location of debenture register	(1 page)
23 Apr 2009	288c	Director's change of particulars / paul bryne / 01/05/2008	(2 pages)
22 Apr 2009	288c	Director's change of particulars / jody brooks / 01/10/2008	(1 page)
26 Nov 2008	363a	Return made up to 20/04/08; full list of members; amend	(8 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
12 Sep 2008	288b	Appointment terminated director neil woods	(1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from east wing goffs oak house goffs lane goffs oak herts EN7 5BW uk	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from first floor 40 lime street london EC3M 5BS	(1 page)
18 Jun 2008	363a	Return made up to 20/04/08; full list of members	(6 pages)
27 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 Mar 2008	288a	Secretary appointed mr michael geoffrey cohen	(1 page)
27 Mar 2008	288b	Appointment terminated secretary josephine bown	(1 page)
02 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	288a	New director appointed	(2 pages)