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PYRAH & HOLDSWORTH LIMITED

Company number 05025505

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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)
07 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
07 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
16 May 2012	AP03	Appointment of Mr Richard Brian Arden as a secretary	View PDF Appointment of Mr Richard Brian Arden as a secretary - link opens in a new window - 1 page (1 page)
16 May 2012	AD01	Registered office address changed from 1 Heslington Court School Lane Heslington York North Yorkshire YO10 5EX on 16 May 2012	View PDF Registered office address changed from 1 Heslington Court School Lane Heslington York North Yorkshire YO10 5EX on 16 May 2012 - link opens in a new window - 1 page (1 page)
16 May 2012	TM02	Termination of appointment of Nicola Calam as a secretary	View PDF Termination of appointment of Nicola Calam as a secretary - link opens in a new window - 1 page (1 page)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 August 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 August 2010 - link opens in a new window - 1 page (1 page)
03 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2010	AP03	Appointment of Ms Nicola Calam as a secretary	View PDF Appointment of Ms Nicola Calam as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2010	TM01	Termination of appointment of Nicola Calam as a director	View PDF Termination of appointment of Nicola Calam as a director - link opens in a new window - 1 page (1 page)
06 Jan 2010	TM01	Termination of appointment of Jacqueline Pyrah as a director	View PDF Termination of appointment of Jacqueline Pyrah as a director - link opens in a new window - 1 page (1 page)
06 Jan 2010	TM02	Termination of appointment of Jacqueline Pyrah as a secretary	View PDF Termination of appointment of Jacqueline Pyrah as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2010	CH01	Director's details changed for Peter Edward Holdsworth on 31 December 2009	View PDF Director's details changed for Peter Edward Holdsworth on 31 December 2009 - link opens in a new window - 2 pages (2 pages)

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