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PYEROY LIMITED

Company number 01126224

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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)
08 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
18 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
18 May 2010 AD02 Register inspection address has been changed
28 Apr 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 143,355
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 approval 14/12/2009
30 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
20 Jan 2010 TM01 Termination of appointment of Gerald Stephens as a director
20 Jan 2010 TM01 Termination of appointment of Phillip Maurer as a director
05 Jun 2009 363a Return made up to 19/04/09; full list of members
28 Apr 2009 AA Full accounts made up to 31 December 2008
07 Feb 2009 288a Director appointed julian gammage
07 Feb 2009 288a Director appointed phillip howard maurer
13 Nov 2008 363s Return made up to 19/04/08; no change of members
16 Oct 2008 288b Appointment terminated director paul robinson
16 Oct 2008 288b Appointment terminated director robert thompson
21 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
03 Apr 2008 AA Full accounts made up to 31 December 2007
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 12
07 Mar 2008 288a Director appointed robert frazer thompson
07 Mar 2008 288b Appointment terminated director james jordan
22 Dec 2007 395 Particulars of mortgage/charge
18 Jun 2007 363s Return made up to 16/04/07; full list of members
27 Apr 2007 AA Full accounts made up to 31 December 2006