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PYRO 1 LIMITED

Company number 03452809

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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)
11 Nov 2003 363s Return made up to 20/10/03; full list of members
11 May 2003 AA Accounts for a dormant company made up to 30 September 2002
12 Nov 2002 363s Return made up to 20/10/02; full list of members
04 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
30 Oct 2001 363s Return made up to 20/10/01; full list of members
18 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
03 Nov 2000 363s Return made up to 20/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
27 Oct 1999 363s Return made up to 20/10/99; full list of members
10 Jun 1999 AA Accounts for a dormant company made up to 30 September 1998
10 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1998 363s Return made up to 20/10/98; full list of members
28 May 1998 288a New director appointed
28 May 1998 288a New secretary appointed
08 May 1998 287 Registered office changed on 08/05/98 from: suite 2A crystal house new bedford road luton LU1 1HS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/05/98 from: suite 2A crystal house new bedford road luton LU1 1HS
08 May 1998 225 Accounting reference date shortened from 31/10/98 to 30/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10/98 to 30/09/98
27 Oct 1997 288b Director resigned
27 Oct 1997 288b Secretary resigned
20 Oct 1997 NEWINC Incorporation