- Company Overview for PYRAMED LIMITED (04227705)
- Filing history for PYRAMED LIMITED (04227705)
- People for PYRAMED LIMITED (04227705)
- Charges for PYRAMED LIMITED (04227705)
- More for PYRAMED LIMITED (04227705)
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 |