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BYRNE GROUP LIMITED

Company number 01100323

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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)
16 Jun 2011 CH01 Director's details changed for Mr John Joseph Byrne on 1 June 2011
16 Jun 2011 CH03 Secretary's details changed for Mr Patrick Anthony Byrne on 1 June 2011
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Oct 2010 AA Group of companies' accounts made up to 31 May 2010
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Michael Sean Byrne on 1 January 2010
14 Jan 2010 CH01 Director's details changed for William James Byrne on 1 January 2010
10 Dec 2009 AP01 Appointment of Nolan Christopher James Byrne as a director
10 Dec 2009 AP01 Appointment of Sean Patrick Byrne as a director
03 Dec 2009 AA Group of companies' accounts made up to 31 May 2009
22 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Jan 2009 288a Director appointed william james byrne
21 Jan 2009 288a Director appointed anthony martin dowle
21 Jan 2009 288a Director appointed michael sean byrne
16 Dec 2008 AA Group of companies' accounts made up to 31 May 2008
04 Nov 2008 287 Registered office changed on 04/11/2008 from 38-42 hampton road teddington middlesex TW11 0JX
02 Oct 2008 287 Registered office changed on 02/10/2008 from 13-15 white hart lane barnes london SW13 0PX
08 Jan 2008 363a Return made up to 31/12/07; full list of members
05 Dec 2007 AA Group of companies' accounts made up to 31 May 2007
29 Mar 2007 395 Particulars of mortgage/charge
29 Mar 2007 395 Particulars of mortgage/charge
28 Feb 2007 AA Group of companies' accounts made up to 31 May 2006
05 Feb 2007 363a Return made up to 31/12/06; full list of members
22 Aug 2006 395 Particulars of mortgage/charge
03 Jan 2006 363s Return made up to 31/12/05; full list of members