PURE ACQUISITION & DEVELOPMENT LTD

Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/09/1510 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/09/144 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/09/135 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
19 HAMILTON SQUARE
BIRKENHEAD
WIRRAL
CH41 6AY

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/09/1224 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1129 September 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA MCGRATH / 14/08/2011

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09/09/119 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/09/1010 September 2010 13/08/10 NO CHANGES

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01/04/101 April 2010 PREVEXT FROM 30/09/2009 TO 31/12/2009

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08/08/098 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARRELL O'GRADY / 29/07/2009

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08/08/098 August 2009 RETURN MADE UP TO 29/07/09; NO CHANGE OF MEMBERS

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/06/0825 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/07/073 July 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/05/0612 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/04/055 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0424 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04

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13/08/0313 August 2003 NEW SECRETARY APPOINTED

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08/08/038 August 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: G OFFICE CHANGED 08/08/03 PERCY HUGHES & ROBERTS 19 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 6AY

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01/08/031 August 2003 NEW DIRECTOR APPOINTED

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01/08/031 August 2003 NEW DIRECTOR APPOINTED

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03/07/033 July 2003 SECRETARY RESIGNED

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03/07/033 July 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 REGISTERED OFFICE CHANGED ON 23/06/03 FROM: G OFFICE CHANGED 23/06/03 85 SOUTH STREET DORKING SURREY RH4 2LA

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14/05/0314 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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