PYRIAN HEATH MANAGEMENT COMPANY LIMITED
Company number 05486614
- Company Overview for PYRIAN HEATH MANAGEMENT COMPANY LIMITED (05486614)
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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) |
|---|---|---|---|
| 16 Jan 2015 | AP01 | Appointment of Mr Desmond John O'reilly as a director on 6 January 2015 | |
| 12 Jan 2015 | AP01 | Appointment of Dr Jonathan Mark Davies as a director on 6 January 2015 | |
| 07 Jan 2015 | CH01 | Director's details changed for Alastair Dudley on 7 January 2015 | |
| 07 Jan 2015 | CH01 | Director's details changed for Mrs Julia Margaret Yates on 7 January 2015 | |
| 07 Jan 2015 | CH01 | Director's details changed for Mr Andrew James Cobb on 7 January 2015 | |
| 30 Nov 2014 | TM01 | Termination of appointment of Andrew Mark Hewett as a director on 30 November 2014 | |
| 07 Aug 2014 | AR01 | Annual return made up to 19 July 2014 no member list | |
| 31 Dec 2013 | AA | Total exemption small company accounts made up to 23 June 2013 | |
| 31 Jul 2013 | AR01 | Annual return made up to 19 July 2013 no member list | |
| 15 Jan 2013 | AA | Total exemption small company accounts made up to 23 June 2012 | |
| 11 Oct 2012 | AP01 | Appointment of Mrs Julia Margaret Yates as a director | |
| 05 Aug 2012 | TM01 | Termination of appointment of John Reading as a director | |
| 05 Aug 2012 | AR01 | Annual return made up to 19 July 2012 no member list | |
| 18 Oct 2011 | AA | Total exemption small company accounts made up to 23 June 2011 | |
| 21 Jul 2011 | AR01 | Annual return made up to 19 July 2011 no member list | |
| 08 Nov 2010 | AA | Total exemption small company accounts made up to 23 June 2010 | |
| 05 Nov 2010 | TM01 | Termination of appointment of Mark Chirnside as a director | |
| 05 Nov 2010 | AP01 | Appointment of Mr Andrew James Cobb as a director | |
| 28 Sep 2010 | AD01 | Registered office address changed from 2 Pyrian Close Pyrford Woking Surrey GU22 8LD on 28 September 2010 | |
| 11 Aug 2010 | AR01 | Annual return made up to 19 July 2010 no member list | |
| 11 Aug 2010 | CH01 | Director's details changed for Mr John Melvyn Reading on 19 July 2010 | |
| 11 Aug 2010 | CH01 | Director's details changed for Mr Andrew Mark Hewett on 19 July 2010 | |
| 04 Mar 2010 | AA | Total exemption small company accounts made up to 23 June 2009 | |
| 11 Aug 2009 | 363a | Annual return made up to 19/07/09 | |
| 25 Mar 2009 | 288b | Appointment terminated secretary hml company secretarial services |