PYE PROPERTIES LIMITED

Company number 05641425

Date	Type	Description	View / Download
18 Jul 2008	43(3)e	Declaration rereg as PLC	(1 page)
18 Jul 2008	43(3)	Application rereg as PLC	(1 page)
18 Jul 2008	MAR	Re-registration of Memorandum and Articles	(27 pages)
18 Jul 2008	AUDR	Auditor's report	(1 page)
18 Jul 2008	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Jul 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
03 Mar 2008	AA	Full accounts made up to 30 April 2007	(14 pages)
08 Feb 2008	363a	Return made up to 01/12/07; full list of members	(3 pages)
08 Jun 2007	AA	Full accounts made up to 30 April 2006	(12 pages)
02 Jan 2007	363s	Return made up to 01/12/06; full list of members	(7 pages)
10 Dec 2006	288a	New director appointed	(2 pages)
07 Dec 2006	225	Accounting reference date shortened from 31/12/06 to 30/04/06	(1 page)
03 May 2006	395	Particulars of mortgage/charge	(7 pages)
03 May 2006	395	Particulars of mortgage/charge	(5 pages)
26 Apr 2006	88(2)R	Ad 01/12/05-31/03/06 £ si 100@1=100 £ ic 1/101	(2 pages)
25 Apr 2006	288a	New secretary appointed	(1 page)
28 Dec 2005	287	Registered office changed on 28/12/05 from: marquess court, 69 southampton row, london, WC1B 4ET	(1 page)
28 Dec 2005	288a	New director appointed	(4 pages)
28 Dec 2005	288a	New secretary appointed	(2 pages)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288b	Secretary resigned	(1 page)
01 Dec 2005	NEWINC	Incorporation	(31 pages)