PURE CONSTRUCTION AND REFURB LTD.

Company number 07298249

Date	Type	Description	View / Download
29 Oct 2013	CERTNM	Company name changed boothville construction LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-29 NM01 ‐ Change of name by resolution	(3 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-16	(1 page)
23 Oct 2013	CONNOT	Change of name notice	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Paul Watson as a director	(2 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(3 pages)
07 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
13 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(3 pages)
02 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 1	(3 pages)
18 Nov 2011	AP01	Appointment of Mr Peter John Mccardie as a director	(2 pages)
29 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Oct 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(3 pages)
27 Oct 2011	AD01	Registered office address changed from 35/37 St Leonards Road Far Cotton Northampton Northants NN4 8DL England on 27 October 2011	(1 page)
27 Oct 2011	CH01	Director's details changed for Mr Paul Watson on 1 June 2011	(2 pages)
25 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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