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PYTHAGORAS COMMUNICATIONS LIMITED

Company number 03000842

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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)
14 Jan 2008 363a Return made up to 13/12/07; full list of members
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares alsopurc 21/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2008 88(3) Particulars of contract relating to shares
02 Jan 2008 88(2)R Ad 11/12/07--------- £ si 150@.1=15 £ ic 100/115
02 Jan 2008 122 S-div 11/12/07
26 Nov 2007 287 Registered office changed on 26/11/07 from: clivemont house clivemont road maidenhead berkshire SL6 7BZ
12 Sep 2007 AA Accounts for a small company made up to 31 March 2007
15 Dec 2006 225 Accounting reference date extended from 30/09/06 to 31/03/07
15 Dec 2006 363a Return made up to 13/12/06; full list of members
27 Mar 2006 AA Accounts for a small company made up to 30 September 2005
13 Feb 2006 363s Return made up to 13/12/05; full list of members
15 Jun 2005 AA Accounts for a small company made up to 30 September 2004
18 Jan 2005 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2004 AA Accounts for a medium company made up to 30 September 2003
22 Dec 2003 363s Return made up to 13/12/03; full list of members
31 May 2003 AA Full accounts made up to 30 September 2002
03 Jan 2003 363s Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2002 AA Accounts for a small company made up to 30 September 2001
25 Feb 2002 363s Return made up to 13/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2001 287 Registered office changed on 02/11/01 from: century house 19 high street marlow buckinghamshire SL7 1AU
02 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital