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PYM AND WILDSMITH LIMITED

Company number 03830297

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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)
23 Apr 2008 123 Nc inc already adjusted 31/08/07
23 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares and divisions 31/08/2007
  • RES01 ‐ Resolution of alteration of Memorandum of Association
23 Nov 2007 288c Director's particulars changed
23 Nov 2007 288c Director's particulars changed
28 Aug 2007 363a Return made up to 23/08/07; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
20 Sep 2006 363a Return made up to 23/08/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Sep 2005 363a Return made up to 23/08/05; full list of members
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
04 Aug 2005 CERTNM Company name changed bramshall construction LIMITED\certificate issued on 04/08/05
02 Aug 2005 395 Particulars of mortgage/charge
25 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
08 Sep 2004 363s Return made up to 23/08/04; full list of members
28 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
03 Sep 2003 363s Return made up to 23/08/03; full list of members
07 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
02 Sep 2002 363s Return made up to 23/08/02; full list of members
04 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
07 Sep 2001 363s Return made up to 23/08/01; full list of members
28 Mar 2001 AA Accounts for a small company made up to 31 August 2000
09 Feb 2001 363s Return made up to 23/08/00; full list of members