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BYZAK LIMITED

Company number 01809458

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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)
21 Nov 2011 TM01 Termination of appointment of David Kirton as a director
21 Nov 2011 TM01 Termination of appointment of Peter Byrne as a director
08 Nov 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
02 Nov 2011 AUD Auditor's resignation
13 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 31 October 2010
28 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for David Kirton on 17 May 2010
28 May 2010 CH01 Director's details changed for Anthony Russell Cookson on 17 May 2010
29 Mar 2010 AA Full accounts made up to 31 October 2009
19 May 2009 363a Return made up to 17/05/09; full list of members
06 Mar 2009 AA Full accounts made up to 31 October 2008
03 Jun 2008 363a Return made up to 17/05/08; full list of members
25 Mar 2008 AA Full accounts made up to 31 October 2007
23 May 2007 363a Return made up to 17/05/07; full list of members
26 Mar 2007 AA Full accounts made up to 31 October 2006
07 Jun 2006 363a Return made up to 17/05/06; full list of members
28 Feb 2006 AA Full accounts made up to 31 October 2005
27 Jun 2005 363s Return made up to 17/05/05; full list of members
  • 363(287) ‐ Registered office changed on 27/06/05
12 May 2005 288c Director's particulars changed
16 Feb 2005 AA Full accounts made up to 31 October 2004
26 May 2004 363s Return made up to 17/05/04; full list of members
03 Mar 2004 AA Full accounts made up to 31 October 2003
30 Jun 2003 AA Full accounts made up to 31 October 2002
03 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association