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PYE ESDAILE INVESTMENT COMPANY LIMITED(THE)

Company number 00760788

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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)
10 Feb 2004 AA Accounts made up to 30 April 2003
24 Feb 2003 363s Return made up to 20/12/02; full list of members
24 Feb 2003 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Feb 2003 AA Accounts made up to 30 April 2002
08 Feb 2002 AA Accounts made up to 30 April 2001
08 Feb 2002 363s Return made up to 20/12/01; full list of members
12 Feb 2001 363s Return made up to 20/12/00; full list of members
09 Feb 2001 AA Accounts made up to 30 April 2000
09 Feb 2000 AA Accounts made up to 30 April 1999
09 Feb 2000 363s Return made up to 20/12/99; full list of members
20 Jan 1999 288a New secretary appointed
20 Jan 1999 288b Secretary resigned
08 Jan 1999 363s Return made up to 20/12/98; full list of members
17 Dec 1998 AA Accounts made up to 30 April 1998
26 Jun 1998 288a New secretary appointed
26 Jun 1998 288b Secretary resigned
16 Jan 1998 AA Accounts made up to 30 April 1997
13 Jan 1998 363s Return made up to 20/12/97; no change of members
28 Jul 1997 288b Secretary resigned;director resigned
20 Jul 1997 288a New secretary appointed
13 Jan 1997 363s Return made up to 20/12/96; full list of members
15 Sep 1996 AA Accounts made up to 30 April 1996
03 Jan 1996 363s Return made up to 20/12/95; no change of members
17 Nov 1995 AA Accounts made up to 30 April 1995
17 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors