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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)
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
02 May 2001 123 £ nc 1000/10000 22/01/01
19 Apr 2001 122 S-div 22/01/01
26 Mar 2001 AA Accounts for a small company made up to 30 September 2000
10 Mar 2001 395 Particulars of mortgage/charge
05 Feb 2001 363s Return made up to 13/12/00; full list of members
27 Apr 2000 288a New director appointed
12 Apr 2000 AA Accounts for a small company made up to 30 September 1999
30 Jan 2000 363s Return made up to 13/12/99; full list of members
28 Jul 1999 AA Full accounts made up to 30 September 1998
24 Jun 1999 287 Registered office changed on 24/06/99 from: 9 lisbon square leeds west yorkshire LS1 4LY
18 Jan 1999 363a Return made up to 13/12/98; full list of members
24 Sep 1998 CERTNM Company name changed pythagorus LIMITED\certificate issued on 25/09/98
28 Aug 1998 CERTNM Company name changed waterhouse associates LIMITED\certificate issued on 01/09/98
25 Aug 1998 287 Registered office changed on 25/08/98 from: gates cottage west end lane warfield berkshire RG42 5RH
27 Jul 1998 AA Full accounts made up to 30 September 1997
18 Feb 1998 363s Return made up to 13/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/02/98