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PYNES ONE LTD

Company number 04095050

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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)
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