PURE HENLEY CATERING LIMITED

Company number 08154190

Date	Type	Description	View / Download
14 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01	(3 pages)
13 Dec 2016	TM02	Termination of appointment of Paul Kutchera as a secretary on 1 December 2016	(1 page)
20 Sep 2016	AD01	Registered office address changed from Pure 2-12 Avebury Avenue Tonbridge Kent TN9 1TF England to 141-143 st. Albans Road Watford WD17 1RA on 20 September 2016	(1 page)
24 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
29 Nov 2015	AD01	Registered office address changed from Pure 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU to Pure 2-12 Avebury Avenue Tonbridge Kent TN9 1TF on 29 November 2015	(1 page)
07 Sep 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(3 pages)
07 Sep 2015	AD01	Registered office address changed from Purity 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU England to Pure 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU on 7 September 2015	(1 page)
28 Apr 2015	AA	Accounts made up to 31 March 2015	(2 pages)
18 Dec 2014	AA	Accounts made up to 31 March 2014	(2 pages)
06 Nov 2014	AD01	Registered office address changed from Pure Fun Factory North Farm Road Tunbridge Wells Kent TN2 3DR to Purity 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU on 6 November 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(3 pages)
02 May 2014	CERTNM	Company name changed living in manchester LIMITED\certificate issued on 02/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-01	(3 pages)
01 May 2014	AD01	Registered office address changed from 53 Chipstead Lane Sevenoaks Kent TN13 2AJ England on 1 May 2014	(1 page)
30 Aug 2013	AD01	Registered office address changed from Hardys Yard London Road Riverhead Sevenoaks TN13 2DN England on 30 August 2013	(1 page)
27 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders	(3 pages)
27 Jul 2013	CH03	Secretary's details changed for Paul Kutchera on 1 July 2013	(1 page)
27 Jul 2013	CH01	Director's details changed for Mr Jeremy Philip Millins on 1 July 2013	(2 pages)
26 Jun 2013	AA	Accounts made up to 31 March 2013	(2 pages)
08 Aug 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
08 Aug 2012	CERTNM	Company name changed pure printworks LTD\certificate issued on 08/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-07	(3 pages)
24 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)