PYRIAN HEATH MANAGEMENT COMPANY LIMITED

Company number 05486614

Date	Type	Description	View / Download
20 Feb 2009	AA	Total exemption full accounts made up to 23 June 2008	(7 pages)
03 Oct 2008	288b	Appointment terminate, secretary andertons LIMITED logged form	(1 page)
19 Aug 2008	287	Registered office changed on 19/08/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG	(1 page)
22 Jul 2008	288a	Director appointed alastair richard hume dudley	(2 pages)
22 Jul 2008	AA	Full accounts made up to 23 June 2007	(11 pages)
22 Jul 2008	363a	Annual return made up to 19/07/08	(3 pages)
02 Jul 2008	288a	Secretary appointed hml company secretarial services	(1 page)
02 Jul 2008	288b	Appointment terminated secretary andertons LIMITED	(1 page)
02 May 2008	288a	Director appointed mr andrew mark hewett	(1 page)
29 Apr 2008	288a	Director appointed mr john melvyn reading	(1 page)
10 Apr 2008	288a	Director appointed mr mark anthony james chirnside	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
20 Jul 2007	363a	Annual return made up to 19/07/07	(2 pages)
20 Nov 2006	AA	Full accounts made up to 23 June 2006	(9 pages)
17 Aug 2006	288a	New secretary appointed	(1 page)
17 Aug 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	287	Registered office changed on 17/08/06 from: 64 barwell business park leatherhead road chessington surrey KT9 2NY	(1 page)
16 Aug 2006	363a	Annual return made up to 19/07/06	(2 pages)
07 Feb 2006	288b	Director resigned	(1 page)
30 Jan 2006	288c	Director's particulars changed	(1 page)
08 Nov 2005	225	Accounting reference date shortened from 30/06/06 to 23/06/06	(1 page)
30 Jun 2005	288b	Secretary resigned	(1 page)
21 Jun 2005	NEWINC	Incorporation	(21 pages)