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PYRAMID HYGIENE LTD

Company number 03863334

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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)
27 Oct 2009 CH01 Director's details changed for Sharon Jane Horsman on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Zack Hadley on 27 October 2009
27 Oct 2009 AP01 Appointment of Mr Ben Hadley as a director
30 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Jun 2009 287 Registered office changed on 16/06/2009 from unit 9 hill street industrial estate cwmbran gwent NP44 7PG
19 Nov 2008 363a Return made up to 21/10/08; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Jul 2008 288a Director appointed zack hadley
27 Jun 2008 88(2) Ad 23/04/08\gbp si 15@1=15\gbp ic 81/96\
27 Jun 2008 88(2) Ad 19/11/07\gbp si 1@1=1\gbp ic 80/81\
30 Nov 2007 363a Return made up to 21/10/07; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Nov 2006 363a Return made up to 21/10/06; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Feb 2006 123 Nc inc already adjusted 15/12/05
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 363a Return made up to 21/10/05; full list of members
29 Nov 2005 288a New director appointed
31 Oct 2005 AA Total exemption small company accounts made up to 31 October 2004
29 Nov 2004 363s Return made up to 21/10/04; full list of members
03 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
24 May 2004 287 Registered office changed on 24/05/04 from: 24 enterprise way newport gwent NP20 2AQ
14 Feb 2004 363s Return made up to 21/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed