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PYRAMIS LIMITED

Company number 03017933

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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)
16 Oct 2007 363a Return made up to 03/02/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
11 May 2006 363a Return made up to 03/02/06; full list of members
11 May 2006 353 Location of register of members
10 May 2006 288c Director's particulars changed
10 Apr 2006 287 Registered office changed on 10/04/06 from: 105 high street horsell woking surrey GU21 4SY
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 May 2005 363s Return made up to 03/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Apr 2005 287 Registered office changed on 21/04/05 from: 4 creswell corner anchor hill knaphill woking surrey GU21 2JD
28 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Feb 2004 363s Return made up to 03/02/04; full list of members
  • 363(287) ‐ Registered office changed on 20/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2003 AA Full accounts made up to 31 December 2002
12 Feb 2003 363s Return made up to 03/02/03; full list of members
21 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 363s Return made up to 03/02/02; full list of members; amend
22 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Apr 2002 363s Return made up to 03/02/02; full list of members
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Mar 2001 363s Return made up to 03/02/01; full list of members
09 Nov 2000 CERTNM Company name changed broughton bassett barnes LIMITED\certificate issued on 09/11/00
09 Oct 2000 AA Accounts for a small company made up to 31 December 1999
16 Feb 2000 363s Return made up to 03/02/00; full list of members
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
17 Jun 1999 88(3) Particulars of contract relating to shares
17 Jun 1999 88(2)R Ad 16/12/98--------- £ si 9000@1