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PUREPROMOTER HOLDINGS LIMITED

Company number 06661954

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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)
08 Sep 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
14 May 2009	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/08/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
20 Mar 2009	88(2)	Ad 24/02/09\gbp si 11433@1=11433\gbp ic 2/11435\	View PDF Ad 24/02/09\gbp si 11433@1=11433\gbp ic 2/11435\ - link opens in a new window - 2 pages (2 pages)
20 Mar 2009	122	Nc dec already adjusted 24/02/09	View PDF Nc dec already adjusted 24/02/09 - link opens in a new window - 1 page (1 page)
20 Mar 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 45 pages (45 pages)
19 Mar 2009	288a	Director appointed shirin gandhi	View PDF Director appointed shirin gandhi - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	288b	Appointment terminated director gordons nominee directors LIMITED	View PDF Appointment terminated director gordons nominee directors LIMITED - link opens in a new window - 1 page (1 page)
17 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2009	CERTNM	Company name changed GORDONS145 LIMITED\certificate issued on 10/02/09	View PDF Company name changed GORDONS145 LIMITED\certificate issued on 10/02/09 - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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