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PYRAMID DEVELOPMENT SERVICES (EUROPE) LIMITED

Company number 02154404

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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)
25 Apr 1991 287 Registered office changed on 25/04/91 from: riverside works norwich NR1 1EB
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Request DocumentRegistered office changed on 25/04/91 from: riverside works norwich NR1 1EB
25 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
18 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1990 363 Return made up to 03/04/90; full list of members
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Request DocumentReturn made up to 03/04/90; full list of members
30 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1989 287 Registered office changed on 03/08/89 from: 6TH floor section d plantation house 31-35 fenchurch street london EC3M 3DX
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Request DocumentRegistered office changed on 03/08/89 from: 6TH floor section d plantation house 31-35 fenchurch street london EC3M 3DX
03 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1989 CERTNM Company name changed merrifield editions LIMITED\certificate issued on 25/04/89
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Request DocumentCompany name changed merrifield editions LIMITED\certificate issued on 25/04/89
04 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
04 Jan 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Jan 1989 363 Return made up to 16/11/88; full list of members
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Request DocumentReturn made up to 16/11/88; full list of members
18 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1988 287 Registered office changed on 18/07/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 18/07/88 from: 84 temple chambers temple avenue london EC4Y ohp
27 Aug 1987 CERTNM Company name changed wadewell LIMITED\certificate issued on 27/08/87
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Request DocumentCompany name changed wadewell LIMITED\certificate issued on 27/08/87
12 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation