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PYRAMID CONSTRUCTION & MAINTENANCE LIMITED

Company number 05978632

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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)
31 Oct 2011 COCOMP Order of court to wind up
26 Apr 2011 AR01 Annual return made up to 25 October 2010
Statement of capital on 2011-04-26
  • GBP 4
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 TM01 Termination of appointment of Mark Hunt as a director
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Adam Alexander Jowett on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Mark Hunt on 1 October 2009
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2008 363a Return made up to 25/10/08; full list of members
30 Oct 2007 363a Return made up to 25/10/07; full list of members
30 Oct 2007 190 Location of debenture register
30 Oct 2007 353 Location of register of members
30 Oct 2007 287 Registered office changed on 30/10/07 from: asquith & co., Rowan house west bank scarborough YO12 4DX
09 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2007 88(2)R Ad 24/08/07--------- £ si 1@1=1 £ ic 3/4
09 Sep 2007 88(2)R Ad 24/08/07--------- £ si 1@1=1 £ ic 2/3
09 Sep 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
13 Feb 2007 288c Director's particulars changed
11 Dec 2006 288a New secretary appointed;new director appointed
11 Dec 2006 288a New director appointed
03 Nov 2006 288b Secretary resigned
03 Nov 2006 288b Director resigned
25 Oct 2006 NEWINC Incorporation