- Company Overview for PYNES ONE LTD (04095050)
- Filing history for PYNES ONE LTD (04095050)
- People for PYNES ONE LTD (04095050)
- Charges for PYNES ONE LTD (04095050)
- More for PYNES ONE LTD (04095050)
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 Jul 2002 | 288a | New director appointed | |
21 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
17 Jul 2002 | 287 | Registered office changed on 17/07/02 from: 12E manor road london N16 5JA | |
17 Jul 2002 | 225 | Accounting reference date shortened from 31/12/02 to 31/08/02 | |
17 Jul 2002 | 288b | Secretary resigned | |
17 Jul 2002 | 288b | Director resigned | |
17 Jul 2002 | 288b | Director resigned | |
17 Jul 2002 | 288b | Director resigned | |
17 Jul 2002 | 288b | Director resigned | |
10 Jul 2002 | 88(2)R | Ad 12/12/00--------- £ si 998@1 | |
01 Jul 2002 | 363a | Return made up to 24/10/01; full list of members; amend | |
23 Apr 2002 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Apr 2002 | 363s | Return made up to 24/10/01; full list of members | |
16 Apr 2002 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Jun 2001 | 225 | Accounting reference date extended from 31/10/01 to 31/12/01 | |
25 Jun 2001 | 287 | Registered office changed on 25/06/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ | |
01 May 2001 | 288a | New director appointed | |
20 Feb 2001 | 288b | Secretary resigned | |
20 Feb 2001 | 288a | New director appointed | |
20 Feb 2001 | 288a | New director appointed | |
20 Feb 2001 | 288a | New secretary appointed | |
26 Jan 2001 | 288b | Secretary resigned | |
26 Jan 2001 | 288a | New director appointed | |
26 Jan 2001 | 288b | Director resigned | |
23 Jan 2001 | 288a | New director appointed |