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PYMAN BELL (HOLDINGS) LIMITED

Company number 00069499

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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)
09 Oct 2008 363a Return made up to 10/09/08; no change of members
06 Feb 2008 363s Return made up to 10/09/07; no change of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
11 May 2007 287 Registered office changed on 11/05/07 from: the loop centre bittern road sowton industrial estate exeter EX2 7LW
11 Dec 2006 363s Return made up to 10/09/06; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
08 Nov 2005 AA Full accounts made up to 31 December 2004
04 Nov 2005 363s Return made up to 10/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2004 363s Return made up to 10/09/04; full list of members
  • 363(287) ‐ Registered office changed on 22/12/04
03 Nov 2004 AA Full accounts made up to 31 December 2003
11 Dec 2003 288b Secretary resigned
11 Dec 2003 288a New secretary appointed
14 Oct 2003 363s Return made up to 10/09/03; full list of members
23 Jul 2003 AA Full accounts made up to 31 December 2002
05 Nov 2002 AA Full accounts made up to 31 December 2001
28 Oct 2002 363s Return made up to 10/09/02; full list of members
08 May 2002 88(2)R Ad 28/03/02--------- £ si 241990@1=241990 £ ic 208010/450000
30 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2002 123 £ nc 228020/470010 28/03/02
05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 AA Full accounts made up to 31 December 2000
05 Oct 2001 363s Return made up to 10/09/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
19 Oct 2000 363s Return made up to 10/09/00; full list of members
17 Nov 1999 AA Full accounts made up to 31 December 1998