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BYRON COURT (EXETER ROAD) LIMITED

Company number 01666857

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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 Oct 2015 AP01 Appointment of Mr David Michael Doberman as a director on 1 April 2015
16 Oct 2015 TM01 Termination of appointment of Rachel Kearsley as a director on 1 April 2015
31 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 6
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jun 2013 CH01 Director's details changed for Mrs Judy Langley on 1 August 2012
27 Jun 2013 AP01 Appointment of Mrs Judy Langley as a director
26 Jun 2013 AP01 Appointment of Mrs Jill Rosenheim as a director
26 Jun 2013 AD01 Registered office address changed from Flat 6 Byron Court 26 Exeter Road London NW2 4SH on 26 June 2013
26 Jun 2013 TM01 Termination of appointment of Ann Hallerman as a director
26 Jun 2013 TM01 Termination of appointment of Kate Baillie as a director
22 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Frances Posener on 25 July 2010
06 Aug 2010 CH01 Director's details changed for Rachel Kearsley on 25 July 2010
06 Aug 2010 CH01 Director's details changed for Fernando Garrido on 25 July 2010
06 Aug 2010 CH01 Director's details changed for Jean Bailey on 25 July 2010
06 Aug 2010 CH01 Director's details changed for Mrs Ann Gillian Hallerman on 25 July 2010
06 Aug 2010 CH01 Director's details changed for Kate Baillie on 25 July 2010
30 Jun 2010 AA Total exemption full accounts made up to 30 September 2009