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PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED

Company number 04157149

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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)
28 May 2002 288b Director resigned
19 Feb 2002 225 Accounting reference date shortened from 31/12/02 to 31/03/02
18 Feb 2002 288a New director appointed
18 Feb 2002 288b Director resigned
18 Feb 2002 363s Return made up to 09/02/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Oct 2001 88(2)R Ad 23/04/01--------- £ si 3998@1=3998 £ ic 1/3999
30 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
30 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2001 123 £ nc 1000/4000 11/04/01
04 Oct 2001 288a New secretary appointed
03 Oct 2001 288b Secretary resigned
15 May 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
15 May 2001 288a New director appointed
27 Apr 2001 395 Particulars of mortgage/charge
23 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New secretary appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288b Director resigned
12 Apr 2001 288b Secretary resigned;director resigned
10 Apr 2001 353 Location of register of members
10 Apr 2001 325 Location of register of directors' interests
10 Apr 2001 287 Registered office changed on 10/04/01 from: 1 mitchell lane bristol BS1 6BU
10 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2001 288a New director appointed