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PYRAMID VISUALS LIMITED

Company number 02853816

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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)
05 Jan 2005 288b Secretary resigned
05 Jan 2005 288a New secretary appointed
25 Sep 2004 395 Particulars of mortgage/charge
24 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 395 Particulars of mortgage/charge
07 Sep 2004 288b Secretary resigned
07 Sep 2004 288a New secretary appointed
07 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
24 May 2004 363s Return made up to 13/09/03; full list of members
01 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
27 Jun 2003 123 Nc inc already adjusted 18/12/02
27 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2003 363s Return made up to 13/09/02; full list of members
24 Dec 2002 395 Particulars of mortgage/charge
29 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
19 Mar 2002 288a New director appointed
21 Sep 2001 363s Return made up to 13/09/01; full list of members
21 Sep 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
15 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
04 Oct 2000 363s Return made up to 13/09/00; full list of members
07 Apr 2000 AA Accounts for a small company made up to 31 October 1999
08 Sep 1999 363s Return made up to 13/09/99; full list of members
25 Feb 1999 AA Accounts for a small company made up to 31 October 1998
26 Jan 1999 88(2)R Ad 30/09/98--------- £ si 98@1=98 £ ic 2/100
17 Nov 1998 288c Director's particulars changed