- Company Overview for BYZAK LIMITED (01809458)
- Filing history for BYZAK LIMITED (01809458)
- People for BYZAK LIMITED (01809458)
- Charges for BYZAK LIMITED (01809458)
- More for BYZAK LIMITED (01809458)
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) |
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29 May 2014 | AD01 | Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom on 29 May 2014 | |
20 May 2014 | CC04 | Statement of company's objects | |
20 May 2014 | RESOLUTIONS |
Resolutions
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04 Feb 2014 | AP01 | Appointment of Mr Richard Ward as a director | |
27 Aug 2013 | AA | Full accounts made up to 28 December 2012 | |
01 Aug 2013 | TM01 | Termination of appointment of John Flood as a director | |
02 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
13 Jun 2013 | AP04 | Appointment of Sherard Secretariat Services Limited as a secretary | |
13 Jun 2013 | TM02 | Termination of appointment of Paul Birch as a secretary | |
22 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
15 Apr 2013 | AP01 | Appointment of Mr Melvyn Ewell as a director | |
15 Apr 2013 | AP01 | Appointment of Mr Andrew Latham Nelson as a director | |
11 Apr 2013 | TM01 | Termination of appointment of Ian Fraser as a director | |
11 Apr 2013 | TM01 | Termination of appointment of David Arnold as a director | |
22 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
30 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
17 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
03 Apr 2012 | AP01 | Appointment of Mr Daniel Holland as a director | |
01 Dec 2011 | AP01 | Appointment of Mr Ian Ellis Fraser as a director | |
21 Nov 2011 | AP03 | Appointment of Mr Paul Birch as a secretary | |
21 Nov 2011 | AP01 | Appointment of Mr John Joseph Flood as a director | |
21 Nov 2011 | AP01 | Appointment of Mr David Llewelyn Arnold as a director | |
21 Nov 2011 | AD01 | Registered office address changed from Unit 2 Unison Business Park Robson Avenue Urmston Manchester M41 7TF on 21 November 2011 | |
21 Nov 2011 | TM02 | Termination of appointment of Stephen Smith as a secretary | |
21 Nov 2011 | TM01 | Termination of appointment of Anthony Cookson as a director |