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PYE PROPERTIES LIMITED

Company number 05641425

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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)
20 Mar 2009 363a Return made up to 29/09/08; full list of members
20 Mar 2009 288b Appointment terminated secretary victoria tett
08 Jan 2009 AA Full accounts made up to 30 April 2008
16 Dec 2008 288a Director appointed henry george macrae tett
16 Dec 2008 288a Director appointed jennifer ellen kidston
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 12
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 9
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 15
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 13
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 14
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 11
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Aug 2008 288a Secretary appointed ludgate secretarial services LIMITED
06 Aug 2008 287 Registered office changed on 06/08/2008 from, wormstall, wickham, newbury, berks, RG20 8HB
29 Jul 2008 88(2) Ad 18/07/08\gbp si 49900@1=49900\gbp ic 100/50000\
29 Jul 2008 123 Nc inc already adjusted 18/07/08
29 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Jul 2008 BS Balance Sheet
18 Jul 2008 AUDS Auditor's statement