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DR CATH PYVES & CO LTD

Company number 06368431

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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)
13 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 100
16 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
11 Oct 2012 AD01 Registered office address changed from C/O C/O Atkinson Lewis Accountancy Cambrian Complex Ystrad Road Swansea West Glamorgan SA5 4HJ on 11 October 2012
22 May 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Feb 2012 AP03 Appointment of Mr Kim Lewis as a secretary
13 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
09 Aug 2011 TM01 Termination of appointment of Kim Lewis as a director
09 Aug 2011 TM01 Termination of appointment of David Atkinson as a director
09 Aug 2011 TM02 Termination of appointment of Kim Lewis as a secretary
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2011 CC04 Statement of company's objects
04 Aug 2011 AP01 Appointment of Dr Catherine Anne Pyves as a director
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Jun 2011 AD01 Registered office address changed from Castell Moel Cadle Mill Fforestfach Swansea West Glamorgan SA5 5PH on 15 June 2011
10 Nov 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
16 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Mar 2009 287 Registered office changed on 13/03/2009 from 35-37 station road port talbot SA13 1NN
19 Nov 2008 363a Return made up to 12/09/08; full list of members
12 Sep 2007 NEWINC Incorporation