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PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED

Company number 04989553

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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)
21 Jul 2005 288c Secretary's particulars changed
17 Jun 2005 288a New director appointed
28 Apr 2005 288b Director resigned
29 Dec 2004 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Nov 2004 288c Secretary's particulars changed
11 Nov 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
16 Sep 2004 288c Secretary's particulars changed
18 Aug 2004 288a New director appointed
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288a New secretary appointed
08 Jun 2004 88(2)R Ad 12/05/04--------- £ si 998@1=998 £ ic 2/1000
27 May 2004 395 Particulars of mortgage/charge
27 May 2004 288b Director resigned
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
26 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-project transactions 11/05/04
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 288a New director appointed
15 Apr 2004 88(2)R Ad 31/03/04--------- £ si 1@1=1 £ ic 1/2
19 Dec 2003 288a New secretary appointed
19 Dec 2003 288a New director appointed
15 Dec 2003 288b Secretary resigned
15 Dec 2003 288b Director resigned
09 Dec 2003 NEWINC Incorporation