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BYRON ROAD MANAGEMENT COMPANY LIMITED

Company number 02936245

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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)
13 Jun 2000 363s Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2000 288b Secretary resigned
09 Mar 2000 288a New secretary appointed
09 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
09 Jun 1999 363s Return made up to 07/06/99; change of members
17 Apr 1999 288a New director appointed
29 Mar 1999 288b Director resigned
10 Mar 1999 287 Registered office changed on 10/03/99 from: 8B byron road penenden heath maidstone kent
10 Mar 1999 288b Secretary resigned
10 Mar 1999 288a New secretary appointed
24 Feb 1999 AA Accounts for a dormant company made up to 30 June 1998
15 Jun 1998 363s Return made up to 07/06/98; full list of members
  • 363(288) ‐ Director resigned
22 May 1998 288a New director appointed
10 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
23 Jun 1997 363s Return made up to 07/06/97; no change of members
21 Mar 1997 AA Accounts for a dormant company made up to 30 June 1996
15 Jun 1996 363s Return made up to 07/06/96; full list of members
  • 363(288) ‐ Director resigned
28 Mar 1996 288 New director appointed
19 Feb 1996 AA Accounts for a dormant company made up to 30 June 1995
15 Jan 1996 288 Director resigned
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jul 1995 363s Return made up to 07/06/95; full list of members
26 Jan 1995 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
02 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed