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JOHN PYE & SONS HOLDINGS LIMITED

Company number 05195155

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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)
10 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Feb 2010 CH01 Director's details changed for Mr Adam John William Pye on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mr John Joseph Pye on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mrs Margaret Ann Pye on 23 February 2010
23 Feb 2010 CH03 Secretary's details changed for Mrs Margaret Ann Pye on 23 February 2010
10 Aug 2009 363a Return made up to 02/08/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 31 July 2008
13 Aug 2008 363a Return made up to 02/08/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
14 Sep 2007 363a Return made up to 02/08/07; full list of members
21 May 2007 AA Total exemption small company accounts made up to 31 July 2006
06 Sep 2006 363s Return made up to 02/08/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
22 Aug 2005 363s Return made up to 02/08/05; full list of members
27 May 2005 225 Accounting reference date shortened from 31/08/05 to 31/07/05
29 Apr 2005 SA Statement of affairs
29 Apr 2005 88(2)R Ad 19/04/05--------- £ si 500@1=500 £ ic 2/502
29 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app sh cap acquisiti 19/04/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities