BYFLEET SOLNA LIMITED

Company number 00752503

Date	Type	Description	View / Download
23 Dec 2002	288c	Secretary's particulars changed	(1 page)
01 Jul 2002	MISC	Auditors resignation	(1 page)
01 Jul 2002	AUD	Auditor's resignation	(1 page)
12 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
14 Mar 2002	363s	Return made up to 28/02/02; full list of members	(7 pages)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
14 Mar 2001	363s	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Sep 2000	AUD	Auditor's resignation	(1 page)
01 Sep 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: maple cross house, denham way, rickmansworth, hertfordshire WD3 2SW	(1 page)
06 Jul 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	288b	Secretary resigned	(1 page)
10 Mar 2000	363s	Return made up to 28/02/00; full list of members	(7 pages)
10 Jan 2000	288b	Director resigned	(1 page)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
14 Mar 1999	363a	Return made up to 28/02/99; full list of members	(7 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
17 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/09/98	(1 page)
17 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/09/98	(1 page)
17 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/09/98	(1 page)
16 Mar 1998	363a	Return made up to 28/02/98; full list of members	(7 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(20 pages)
24 Nov 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
11 Aug 1997	363a	Return made up to 16/07/97; no change of members	(6 pages)
13 Jun 1997	288a	New secretary appointed	(2 pages)