PURE HOLD LIMITED

Company number 06112937

Date	Type	Description	View / Download
25 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/05/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Aug 2011	AP04	Appointment of Trethowans Service Limited as a secretary	(2 pages)
08 Aug 2011	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 8 August 2011	(2 pages)
07 Jul 2011	AP01	Appointment of Mr David James Pointer as a director	(3 pages)
16 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(3 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
29 Apr 2010	CERTNM	Company name changed brookson (5650L) LIMITED\certificate issued on 29/04/10 RES15 ‐ Change company name resolution on 2010-04-26	(2 pages)
29 Apr 2010	CONNOT	Change of name notice	(4 pages)
17 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
16 Mar 2009	363a	Return made up to 16/02/09; full list of members	(3 pages)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
17 Jul 2008	288b	Appointment terminated secretary jordan secretaries LIMITED	(1 page)
20 Feb 2008	363a	Return made up to 16/02/08; full list of members	(2 pages)
18 Apr 2007	288b	Director resigned	(1 page)
16 Apr 2007	288a	New director appointed	(1 page)
15 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
16 Feb 2007	NEWINC	Incorporation	(18 pages)