PURITY ON TAP LIMITED

Company Documents

DateDescription
29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/02/1318 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/02/1221 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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16/02/1116 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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15/02/1015 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HELEN ELIZABETH ANN HARRISS / 14/02/2010

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GORDON HARRISS / 14/02/2010

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/02/0923 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 LOCATION OF REGISTER OF MEMBERS

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM
10A ST MARTINS STREET
WALLINGFORD
OXFORDSHIRE
OX10 0AL

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20/02/0920 February 2009 LOCATION OF DEBENTURE REGISTER

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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14/02/0814 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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05/04/075 April 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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12/07/0612 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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02/03/062 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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23/03/0523 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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17/04/0417 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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13/03/0413 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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13/03/0313 March 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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06/03/026 March 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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12/03/0112 March 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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23/05/0023 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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01/03/001 March 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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27/05/9927 May 1999 EXEMPTION FROM APPOINTING AUDITORS 11/05/99

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27/05/9927 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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01/03/991 March 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS

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07/07/987 July 1998 COMPANY NAME CHANGED
QUAYSHELFCO 655 LIMITED
CERTIFICATE ISSUED ON 08/07/98

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02/07/982 July 1998 NEW DIRECTOR APPOINTED

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02/07/982 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/982 July 1998 DIRECTOR RESIGNED

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02/07/982 July 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98

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02/07/982 July 1998 REGISTERED OFFICE CHANGED ON 02/07/98 FROM:
NARROW QUAY HOUSE
NARROW QUAY
BRISTOL
BS1 4AH

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02/07/982 July 1998 SECRETARY RESIGNED

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13/02/9813 February 1998 Incorporation

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13/02/9813 February 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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