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PYROTEC FIRE DETECTION LIMITED

Company number 02959757

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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)
02 Nov 2000 AA Full accounts made up to 31 March 2000
13 Oct 2000 288b Director resigned
03 Oct 2000 363s Return made up to 17/08/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Jul 2000 288a New secretary appointed
12 Apr 2000 MEM/ARTS Memorandum and Articles of Association
14 Mar 2000 CERTNM Company name changed passive systems LTD.\certificate issued on 15/03/00
11 Nov 1999 287 Registered office changed on 11/11/99 from: 194 church road hove east sussex BN3 2DJ
13 Oct 1999 288b Secretary resigned;director resigned
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
13 Oct 1999 225 Accounting reference date extended from 28/02/00 to 31/03/00
23 Aug 1999 363s Return made up to 17/08/99; no change of members
16 Aug 1999 AA Accounts for a small company made up to 28 February 1999
28 Sep 1998 288a New secretary appointed
28 Sep 1998 288a New director appointed
28 Sep 1998 288b Secretary resigned;director resigned
14 Sep 1998 AA Full accounts made up to 28 February 1998
24 Aug 1998 363s Return made up to 17/08/98; no change of members
26 Nov 1997 287 Registered office changed on 26/11/97 from: 267 kingsway hove east sussex BN3 4LJ
28 Aug 1997 363s Return made up to 17/08/97; full list of members
05 Aug 1997 AA Accounts for a small company made up to 28 February 1997
17 Sep 1996 AA Accounts for a small company made up to 28 February 1996
03 Sep 1996 363s Return made up to 17/08/96; no change of members
10 Nov 1995 395 Particulars of mortgage/charge
08 Sep 1995 AA Accounts for a small company made up to 28 February 1995