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PURE LEISURE LAKES LIMITED

Company number 06882710

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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)
30 Jul 2013 MEM/ARTS Memorandum and Articles of Association
30 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 08/07/2013
18 Jul 2013 MR01 Registration of charge 068827100003
16 Jul 2013 MR04 Satisfaction of charge 1 in full
16 Jul 2013 MR04 Satisfaction of charge 2 in full
08 Jul 2013 TM01 Termination of appointment of Malcolm Hill as a director
29 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
08 Apr 2013 TM01 Termination of appointment of Andrew Crowe as a director
16 Aug 2012 AA Full accounts made up to 31 January 2012
23 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
28 Nov 2011 AP01 Appointment of Mr Pater Angelides as a director
02 Nov 2011 AA Full accounts made up to 31 January 2011
10 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
21 Jan 2011 AUD Auditor's resignation
20 Sep 2010 AA Full accounts made up to 31 January 2010
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jun 2010 AP01 Appointment of Mr Andrew Crowe as a director
10 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
29 Mar 2010 TM01 Termination of appointment of John Morphet as a director
25 Jan 2010 AP01 Appointment of Mr Trevor James White as a director
25 Jan 2010 TM01 Termination of appointment of Neville Kitchen as a director
11 Dec 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 January 2010
21 Apr 2009 NEWINC Incorporation