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PURCHASE LEDGER RECOVERY LIMITED

Company number 07096934

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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)
03 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
14 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Sep 2013 AP03 Appointment of Mr. Derek Frank Shepherd as a secretary
19 Sep 2013 TM01 Termination of appointment of Andrea Shepherd as a director
19 Sep 2013 TM01 Termination of appointment of Paul Shepherd as a director
19 Sep 2013 AP01 Appointment of Mr. Derek Frank Shepherd as a director
19 Sep 2013 TM02 Termination of appointment of Andrea Shepherd as a secretary
19 Sep 2013 AD01 Registered office address changed from 43 Picktree Lodge Chester Le Street Durham DH3 4DH England on 19 September 2013
10 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Changed registered office 20/08/2013
04 Sep 2013 CERTNM Company name changed W. R. deeds LIMITED\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-08-19
04 Sep 2013 CONNOT Change of name notice
01 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Oct 2012 AP03 Appointment of Mrs Andrea Julie Shepherd as a secretary
14 Aug 2012 AP01 Appointment of Mrs. Andrea Julie Shepherd as a director
14 Aug 2012 TM01 Termination of appointment of Derek Shepherd as a director
14 Aug 2012 TM02 Termination of appointment of Derek Shepherd as a secretary
04 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 January 2011
03 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
07 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted