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PURE ABODES GROUP LTD

Company number 06032642

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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)
22 Dec 2010 CERTNM Company name changed pure flavour LTD\certificate issued on 22/12/10
  • RES15 ‐ Change company name resolution on 2010-11-30
22 Dec 2010 CONNOT Change of name notice
26 Nov 2010 CH01 Director's details changed for Ms Emma Slinn on 11 September 2010
08 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Emma Slinn on 19 December 2009
08 Feb 2010 CH03 Secretary's details changed for Jennifer Slinn on 19 December 2009
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 19/12/08; full list of members
07 Apr 2009 363a Return made up to 19/12/07; full list of members
07 Apr 2009 288c Director's change of particulars / emma slinn / 19/12/2006
07 Apr 2009 288c Secretary's change of particulars / jennifer slinn / 19/12/2006
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
23 Oct 2007 88(2)R Ad 10/06/07--------- £ si 99@1=99 £ ic 1/100
06 Jul 2007 123 Nc inc already adjusted 01/06/07
06 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2007 CERTNM Company name changed full of flavour LTD\certificate issued on 31/05/07
19 Dec 2006 NEWINC Incorporation