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BYEDENE LIMITED

Company number 02956212

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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)
02 Aug 2004 363s Return made up to 05/08/04; full list of members
28 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
02 Sep 2003 363s Return made up to 05/08/03; full list of members
17 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
30 Jul 2002 363s Return made up to 05/08/02; full list of members
28 Sep 2001 AA Total exemption small company accounts made up to 31 July 2001
13 Aug 2001 363s Return made up to 05/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Oct 2000 AA Accounts for a small company made up to 31 July 2000
06 Sep 2000 363s Return made up to 05/08/00; full list of members
09 Mar 2000 AA Full accounts made up to 31 July 1999
07 Sep 1999 363s Return made up to 05/08/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Feb 1999 AA Full accounts made up to 31 July 1998
10 Sep 1998 363s Return made up to 05/08/98; no change of members
11 Jan 1998 AA Full accounts made up to 31 July 1997
25 Sep 1997 363s Return made up to 05/08/97; full list of members
21 Jan 1997 AA Full accounts made up to 31 July 1996
20 Oct 1996 363s Return made up to 05/08/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Mar 1996 AA Full accounts made up to 31 July 1995
09 Oct 1995 363s Return made up to 05/08/95; full list of members
06 Sep 1994 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 DocumentLocation of register of members
06 Sep 1994 88(2)R Ad 16/08/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/08/94--------- £ si 98@1=98 £ ic 2/100
06 Sep 1994 287 Registered office changed on 06/09/94 from: 12 southgate street winchester hampshire SO23 9EF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/09/94 from: 12 southgate street winchester hampshire SO23 9EF
06 Sep 1994 224 Accounting reference date notified as 31/07
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 31/07
06 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed