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PURE HIGHBURY LIMITED

Company number 07358566

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Company Results (links open in a new window)
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)
24 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
23 May 2012	CERTNM	Company name changed uksa isledon LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-17	View PDF Company name changed uksa isledon LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-17 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
15 Sep 2011	AA01	Previous accounting period shortened from 31 August 2011 to 30 June 2011	View PDF Previous accounting period shortened from 31 August 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company enters into documents 09/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company enters into documents 09/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	MG01	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 - 10 pages (10 pages)
26 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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