- Company Overview for BYWELL HOLDINGS LIMITED (02131364)
- Filing history for BYWELL HOLDINGS LIMITED (02131364)
- People for BYWELL HOLDINGS LIMITED (02131364)
- Charges for BYWELL HOLDINGS LIMITED (02131364)
- More for BYWELL HOLDINGS LIMITED (02131364)
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) |
---|---|---|---|
10 May 2008 | 395 |
Duplicate mortgage certificatecharge no:8
|
|
17 Apr 2008 | 288b | Appointment terminated director susan reece | |
17 Apr 2008 | 288a | Director appointed stephen john curl | |
11 Apr 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
11 Apr 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
11 Apr 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
11 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
11 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
11 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
11 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
05 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
25 Mar 2008 | AUD | Auditor's resignation | |
07 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
07 Nov 2007 | 363s | Return made up to 01/11/07; change of members | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
07 Jan 2007 | 363s | Return made up to 01/11/06; full list of members | |
02 Nov 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
16 Dec 2005 | 363s | Return made up to 01/11/05; full list of members | |
06 Dec 2005 | 169 | £ ic 288834/270550 26/10/05 £ sr 182844@.1=18284 | |
06 Dec 2005 | RESOLUTIONS |
Resolutions
|
|
02 Nov 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
05 Jan 2005 | 363s | Return made up to 01/11/04; full list of members | |
29 Oct 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
05 Aug 2004 | 169 | £ ic 374415/289015 17/06/04 £ sr 854000@.1=85400 | |
05 Aug 2004 | 169 | £ ic 459815/374415 17/06/04 £ sr 854000@.1=85400 |