BYZANTINE COURT MANAGEMENT COMPANY LIMITED

Company number 01825689

Date	Type	Description	View / Download
30 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Sep 1998	288b	Secretary resigned	(1 page)
18 Sep 1998	287	Registered office changed on 18/09/98 from: alder king northcliffe house colston avenue bristol BS1 4UA	(1 page)
18 Sep 1998	288a	New director appointed	(2 pages)
18 Sep 1998	288a	New director appointed	(2 pages)
27 Aug 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
14 Jul 1998	363s	Return made up to 23/06/98; no change of members	(4 pages)
07 Jan 1998	363b	Return made up to 23/06/97; full list of members	(6 pages)
06 Jan 1998	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1997	288a	New secretary appointed	(2 pages)
22 Dec 1997	88(2)R	Ad 13/06/97--------- £ si 11@1	(2 pages)
22 Dec 1997	123	Nc inc already adjusted 13/06/97	(1 page)
22 Dec 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
13 Oct 1997	288b	Secretary resigned	(1 page)
19 Jun 1997	288b	Secretary resigned	(1 page)
19 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	287	Registered office changed on 19/06/97 from: persimmon house fulford york YO1 4RE	(1 page)
19 Jun 1997	288a	New secretary appointed	(2 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
07 Feb 1997	288a	New director appointed	(1 page)