- Company Overview for BYRON COMPANY SERVICES LTD. (02167612)
- Filing history for BYRON COMPANY SERVICES LTD. (02167612)
- People for BYRON COMPANY SERVICES LTD. (02167612)
- More for BYRON COMPANY SERVICES LTD. (02167612)
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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26 Jan 1996 | AA | Full accounts made up to 30 April 1995 | |
23 Feb 1995 | 363s |
Return made up to 28/02/95; no change of members
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Request DocumentReturn made up to 28/02/95; no change of members |
13 Jan 1995 | AA |
Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994 |
11 Jul 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 Mar 1994 | AA |
Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993 |
08 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Mar 1994 | 363s |
Return made up to 28/02/94; no change of members
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Request DocumentReturn made up to 28/02/94; no change of members |
09 Mar 1993 | 363s |
Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members |
09 Mar 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
16 Feb 1993 | AA |
Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992 |
10 Mar 1992 | 363s |
Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members |
10 Mar 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Jun 1991 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
03 Jun 1991 | 363a |
Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members |
01 Nov 1990 | AA |
Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990 |
01 Nov 1990 | 363 |
Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members |
10 Apr 1990 | AA |
Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989 |
10 Apr 1990 | AA |
Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988 |
16 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Sep 1989 | 363 |
Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members |
04 Feb 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Dec 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Dec 1988 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
09 Dec 1988 | CERTNM |
Company name changed gamefile LIMITED\certificate issued on 12/12/88
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Request DocumentCompany name changed gamefile LIMITED\certificate issued on 12/12/88 |