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PYROPLEX LIMITED

Company number 05104567

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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)
17 Jun 2010 AP01 Appointment of Ms Madeline Salavatore as a director
29 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Louisa Caroline Grant Morgan on 31 March 2010
29 Apr 2010 CH03 Secretary's details changed for Scott Ryman on 31 March 2010
29 Apr 2010 CH03 Secretary's details changed for Janet Mary Dawson on 31 March 2010
01 Feb 2010 AA Accounts for a small company made up to 30 April 2009
30 Apr 2009 363a Return made up to 19/04/09; full list of members
08 Dec 2008 AA Accounts for a small company made up to 30 April 2008
08 May 2008 363a Return made up to 19/04/08; full list of members
28 Feb 2008 AA Accounts for a small company made up to 30 April 2007
26 Jul 2007 363a Return made up to 19/04/07; full list of members
16 May 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 AA Accounts for a small company made up to 30 April 2006
17 Aug 2006 288a New secretary appointed
17 Aug 2006 288a New director appointed
03 May 2006 363a Return made up to 19/04/06; full list of members
19 Apr 2006 AA Accounts for a small company made up to 30 April 2005
19 May 2005 363s Return made up to 19/04/05; full list of members
11 Nov 2004 288b Director resigned
22 Sep 2004 288b Director resigned
04 Jun 2004 395 Particulars of mortgage/charge
13 May 2004 88(2)R Ad 01/05/04--------- £ si 200000@1=200000 £ ic 1/200001
07 May 2004 288a New director appointed
27 Apr 2004 288b Secretary resigned
27 Apr 2004 288b Director resigned