PYROTEC HOLDINGS LIMITED

Company number 06384708

Date	Type	Description	View / Download
17 May 2010	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(15 pages)
09 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
09 Feb 2009	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	(1 page)
09 Feb 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from the old forge main road fyfield abingdon oxfordshire OX13 5LN	(1 page)
09 Dec 2008	363a	Return made up to 12/11/08; full list of members	(10 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Oct 2008	88(2)	Ad 01/10/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from the old forge main road fyfield abingdon oxfordshire OX13 5LN	(1 page)
08 Oct 2008	288b	Appointment terminated director robert cherry	(1 page)
08 Oct 2008	288b	Appointment terminated secretary pauline prosser	(1 page)
08 Oct 2008	288a	Director appointed paul anthony slater	(2 pages)
08 Oct 2008	288a	Director appointed stephen pitts	(2 pages)
08 Oct 2008	288a	Director appointed stephen kenneth dexter	(2 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from morgan cole bradley court park place cardiff CF10 3DP	(1 page)
28 Sep 2007	NEWINC	Incorporation	(24 pages)