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PYRAMED LIMITED

Company number 04227705

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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)
01 Dec 2004 288c Director's particulars changed
01 Dec 2004 288c Secretary's particulars changed;director's particulars changed
10 Sep 2004 395 Particulars of mortgage/charge
06 Jul 2004 288a New director appointed
06 Jul 2004 363s Return made up to 04/06/04; full list of members
14 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
03 Feb 2004 395 Particulars of mortgage/charge
05 Sep 2003 287 Registered office changed on 05/09/03 from: 12 manor drive esher surrey KT10 0AX
08 Jul 2003 363s Return made up to 04/06/03; full list of members
10 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
26 Mar 2003 88(2)R Ad 30/11/02--------- £ si 998@1=998 £ ic 2/1000
27 Jun 2002 288c Secretary's particulars changed
27 Jun 2002 287 Registered office changed on 27/06/02 from: 1 tudor close alderholt fordingbridge hampshire SP6 3LY
27 Jun 2002 288c Director's particulars changed
18 Jun 2002 363s Return made up to 04/06/02; full list of members
31 Jan 2002 225 Accounting reference date extended from 30/06/02 to 30/11/02
20 Nov 2001 288b Secretary resigned
13 Nov 2001 288b Director resigned
01 Nov 2001 287 Registered office changed on 01/11/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New secretary appointed
04 Jun 2001 NEWINC Incorporation