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PYRA LIMITED

Company number 04894462

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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)
20 May 2009 288b Appointment terminated director nicole lafone
20 May 2009 288b Appointment terminated director colin sharp
21 Apr 2009 AAMD Amended accounts made up to 31 March 2008
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Oct 2008 363a Return made up to 10/09/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Sep 2007 403a Declaration of satisfaction of mortgage/charge
27 Sep 2007 403a Declaration of satisfaction of mortgage/charge
27 Sep 2007 403a Declaration of satisfaction of mortgage/charge
13 Sep 2007 363a Return made up to 10/09/07; full list of members
04 Aug 2007 395 Particulars of mortgage/charge
04 Aug 2007 395 Particulars of mortgage/charge
27 Jul 2007 395 Particulars of mortgage/charge
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
23 Dec 2006 395 Particulars of mortgage/charge
09 Oct 2006 363a Return made up to 10/09/06; full list of members
22 Aug 2006 395 Particulars of mortgage/charge
16 Feb 2006 395 Particulars of mortgage/charge
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Dec 2005 123 Nc inc already adjusted 05/12/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association