PURPLE BUG TREE PLC

Company number 05115329 · Monitor this company

Dissolved

85 filings

Date	Filing
26 Nov 2015	FULL ACCOUNTS MADE UP TO 30/04/15	View document
3 Jul 2015	APPOINTMENT TERMINATED, SECRETARY NIGEL MACGREGOR	View document
3 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL MACGREGOR	View document
3 Jul 2015	SECRETARY APPOINTED MISS KATE MADDIX	View document
14 May 2015	Annual return made up to 29 April 2015 with full list of shareholders	View document
30 Apr 2015	Annual accounts for the year ending 30 April 2015	View accounts
14 Aug 2014	FULL ACCOUNTS MADE UP TO 30/04/14	View document
29 Jul 2014	Annual return made up to 29 April 2014 with full list of shareholders	View document
17 Mar 2014	COMPANY NAME CHANGED OLD PARK LANE PLC · CERTIFICATE ISSUED ON 17/03/14	View document
17 Mar 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
19 Nov 2013	FULL ACCOUNTS MADE UP TO 30/04/13	View document
8 Jul 2013	Annual return made up to 29 April 2013 with full list of shareholders	View document
4 Apr 2013	DIRECTOR APPOINTED MR GILES ROBERTSON PERRY	View document
25 Sep 2012	FULL ACCOUNTS MADE UP TO 30/04/12	View document
20 Jul 2012	Annual return made up to 29 April 2012 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 30/04/11	View document
3 Jun 2011	Annual return made up to 29 April 2011 with full list of shareholders	View document
28 Oct 2010	FULL ACCOUNTS MADE UP TO 30/04/10 · 16 pages	View document
20 Oct 2010	DIRECTOR APPOINTED MISS KATE MADDIX	View document
7 Jul 2010	Annual return made up to 29 April 2010 with full list of shareholders	View document
10 Mar 2010	Annual return made up to 29 April 2009 with full list of shareholders	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 30/04/09	View document
22 Apr 2009	DISS40 (DISS40(SOAD))	View document
21 Apr 2009	FULL ACCOUNTS MADE UP TO 30/04/08	View document
10 Mar 2009	FIRST GAZETTE	View document
8 Aug 2008	RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS	View document
7 Aug 2008	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED	View document
21 Jul 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
11 Jul 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
27 Dec 2007	FULL ACCOUNTS MADE UP TO 30/04/07	View document
7 Sep 2007	DIRECTOR RESIGNED	View document
6 Sep 2007	RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS	View document
3 Sep 2007	SECRETARY RESIGNED	View document
3 Sep 2007	NEW SECRETARY APPOINTED	View document
15 Aug 2007	DIRECTOR RESIGNED	View document
6 Aug 2007	FULL ACCOUNTS MADE UP TO 30/04/06	View document
10 May 2007	DIRECTOR RESIGNED	View document
10 May 2007	DIRECTOR RESIGNED	View document
10 May 2007	DIRECTOR RESIGNED	View document
10 May 2007	DIRECTOR RESIGNED	View document
9 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 2006	DIRECTOR RESIGNED	View document
24 Nov 2006	NEW DIRECTOR APPOINTED	View document
9 Nov 2006	DIRECTOR RESIGNED	View document
24 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 2006	RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS	View document
23 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 2006	NEW DIRECTOR APPOINTED	View document
22 Feb 2006	REGISTERED OFFICE CHANGED ON 22/02/06 FROM: G OFFICE CHANGED 22/02/06 7 OLD PARK LANE MAYFAIR LONDON W1Y 3LJ	View document
14 Feb 2006	FULL ACCOUNTS MADE UP TO 30/04/05	View document
27 Jan 2006	NEW DIRECTOR APPOINTED	View document
11 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Sep 2005	DIRECTOR RESIGNED	View document
30 Aug 2005	NEW DIRECTOR APPOINTED	View document
28 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jun 2005	RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS	View document
19 May 2005	DIRECTOR RESIGNED	View document
1 Dec 2004	NEW DIRECTOR APPOINTED	View document
1 Dec 2004	NEW DIRECTOR APPOINTED	View document
1 Dec 2004	NEW DIRECTOR APPOINTED	View document
11 Nov 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Nov 2004	SUB DIVISION 27/10/04	View document
11 Nov 2004	S-DIV 27/10/04	View document
11 Nov 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Oct 2004	NEW SECRETARY APPOINTED	View document
3 Sep 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Sep 2004	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
2 Sep 2004	APPLICATION COMMENCE BUSINESS	View document
19 Aug 2004	NEW DIRECTOR APPOINTED	View document
12 Aug 2004	NEW DIRECTOR APPOINTED	View document
1 Jul 2004	DIRECTOR RESIGNED	View document
24 Jun 2004	DIRECTOR RESIGNED	View document
8 Jun 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Jun 2004	NC INC ALREADY ADJUSTED 29/04/04	View document
1 Jun 2004	NEW DIRECTOR APPOINTED	View document
1 Jun 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 May 2004	DIRECTOR RESIGNED	View document
28 May 2004	DIRECTOR RESIGNED	View document
25 May 2004	REGISTERED OFFICE CHANGED ON 25/05/04 FROM: G OFFICE CHANGED 25/05/04 BATT HALL, SPRIGGS ALLEY CHINNOR OXON OX9 4BX	View document
29 Apr 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document