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BYFLEET SOLNA LIMITED

Company number 00752503

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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)
30 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
15 Mar 2008 288a Director appointed steven leven
15 Mar 2008 288a Director appointed mr stephen john morton
14 Mar 2008 363a Return made up to 28/02/08; full list of members
14 Mar 2008 288b Appointment terminated director david myers
14 Mar 2008 288b Appointment terminated director derek hickling
06 Feb 2008 CERTNM Company name changed andrews-weatherfoil LIMITED\certificate issued on 06/02/08
15 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Aug 2007 288a New director appointed
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
28 Mar 2007 363a Return made up to 28/02/07; full list of members
15 Jan 2007 288a New secretary appointed
15 Jan 2007 288b Secretary resigned
15 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Mar 2006 363a Return made up to 28/02/06; full list of members
11 May 2005 288c Director's particulars changed
10 May 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Mar 2005 363s Return made up to 28/02/05; full list of members
10 Mar 2004 363s Return made up to 28/02/04; full list of members
25 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Aug 2003 287 Registered office changed on 26/08/03 from: maple cross house, denham way, maple cross, rickmansworth, hertfordshire WD3 9AS
18 Jun 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2003 288b Director resigned