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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)
27 Apr 2006 363s Return made up to 19/04/06; full list of members
24 Apr 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 288b Director resigned
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Director resigned
08 Nov 2005 363s Return made up to 19/04/05; full list of members
03 Aug 2005 395 Particulars of mortgage/charge
15 Jun 2005 AA Full accounts made up to 31 December 2004
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders ratify dir 20/12/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004 288a New director appointed
22 Sep 2004 288c Director's particulars changed
29 Apr 2004 363s Return made up to 19/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
30 Jan 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 403a Declaration of satisfaction of mortgage/charge
27 May 2003 AA Group of companies' accounts made up to 31 December 2002
20 May 2003 363s Return made up to 19/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed