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BYRNES SOLER & CO LIMITED

Company number 03166853

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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)
29 Nov 2004 CERTNM Company name changed guru shina LIMITED\certificate issued on 29/11/04
22 Mar 2004 363s Return made up to 01/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
31 Mar 2003 363s Return made up to 01/03/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
29 Mar 2002 363s Return made up to 01/03/02; full list of members
05 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
10 Apr 2001 363s Return made up to 01/03/01; full list of members
10 Apr 2001 288a New director appointed
09 Apr 2001 88(2)R Ad 27/02/01--------- £ si 99@1=99 £ ic 1/100
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
01 Mar 2000 363s Return made up to 01/03/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
19 Mar 1999 363s Return made up to 01/03/99; no change of members
19 Jan 1999 AA Full accounts made up to 31 March 1998
26 Mar 1998 363s Return made up to 01/03/98; no change of members
22 Jan 1998 AA Full accounts made up to 31 March 1997
26 Mar 1997 363s Return made up to 01/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 1996 287 Registered office changed on 03/07/96 from: 185 lambeth walk lambeth london SE11 6EJ
03 Jul 1996 224 Accounting reference date notified as 31/03
09 May 1996 288 New secretary appointed
22 Mar 1996 288 Director resigned
22 Mar 1996 287 Registered office changed on 22/03/96 from: 40 bow lane london EC4M 9DT
22 Mar 1996 288 Secretary resigned
22 Mar 1996 288 New director appointed