- Company Overview for BYSSCO LIMITED (02286547)
- Filing history for BYSSCO LIMITED (02286547)
- People for BYSSCO LIMITED (02286547)
- Charges for BYSSCO LIMITED (02286547)
- More for BYSSCO LIMITED (02286547)
| 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) |
|---|---|---|---|
| 20 Jun 2014 | MR04 | Satisfaction of charge 23 in full | |
| 18 Mar 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
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| 18 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 15 Mar 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
| 15 Mar 2013 | CH01 | Director's details changed for Mr James Ernest Gibson on 15 March 2013 | |
| 22 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 11 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 26 | |
| 20 Mar 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders | |
| 07 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
| 10 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 25 | |
| 27 Mar 2011 | AP03 | Appointment of Mrs Shauna Louise Beavis as a secretary | |
| 27 Mar 2011 | TM02 | Termination of appointment of Michael Cole as a secretary | |
| 21 Mar 2011 | AR01 | Annual return made up to 18 February 2011 with full list of shareholders | |
| 06 Dec 2010 | MG01 |
Duplicate mortgage certificatecharge no:24
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| 04 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 24 | |
| 20 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
| 25 Mar 2010 | AR01 | Annual return made up to 18 February 2010 with full list of shareholders | |
| 15 Dec 2009 | CH03 | Secretary's details changed for Michael Alan Cole on 1 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Mr Nicholas John Vetch on 1 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for John Richard Trotman on 1 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Mr Adrian Charles Jonathan Lee on 1 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for James Ernest Gibson on 1 December 2009 | |
| 31 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
| 22 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 23 | |
| 05 Mar 2009 | 363a | Return made up to 18/02/09; full list of members |