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PYATT LIMITED

Company number 05688477

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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)
04 Jul 2014 AA Micro company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 15
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 12
24 Mar 2014 TM02 Termination of appointment of Julia Pyatt as a secretary
24 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
12 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2013 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 15
03 May 2013 AP01 Appointment of Mrs Julia Christine Pyatt as a director
24 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
23 Jan 2012 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
26 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
21 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
22 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr Haydn George Pyatt on 22 January 2010
25 Aug 2009 AA Accounts for a dormant company made up to 31 January 2009
23 Jan 2009 363a Return made up to 23/01/09; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
24 Jan 2008 363a Return made up to 24/01/08; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
25 Jan 2007 363a Return made up to 25/01/07; full list of members
26 Jan 2006 NEWINC Incorporation