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BYTELOGIC 2000 LIMITED

Company number 03306183

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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)
23 Apr 2004 363s Return made up to 22/01/04; full list of members
18 Oct 2003 395 Particulars of mortgage/charge
28 Apr 2003 AA Total exemption small company accounts made up to 31 January 2003
24 Mar 2003 363s Return made up to 22/01/03; full list of members
  • 363(287) ‐ Registered office changed on 24/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2002 AA Total exemption small company accounts made up to 31 January 2002
18 Mar 2002 363s Return made up to 22/01/02; full list of members
26 Sep 2001 AA Accounts for a small company made up to 31 January 2001
12 Mar 2001 363s Return made up to 22/01/01; full list of members
13 Jun 2000 AA Accounts for a small company made up to 31 January 2000
09 Feb 2000 363s Return made up to 22/01/00; full list of members
29 Oct 1999 AA Accounts for a small company made up to 31 January 1999
29 Jan 1999 363s Return made up to 22/01/99; no change of members
03 Sep 1998 AA Accounts for a small company made up to 31 January 1998
05 Feb 1998 363s Return made up to 22/01/98; full list of members
05 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Mar 1997 88(2)R Ad 22/02/97--------- £ si 99@1=99 £ ic 1/100
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 22/02/97--------- £ si 99@1=99 £ ic 1/100
24 Feb 1997 288b Secretary resigned
24 Feb 1997 288b Director resigned
24 Feb 1997 288a New secretary appointed
24 Feb 1997 288a New director appointed
24 Feb 1997 287 Registered office changed on 24/02/97 from: equity house 42 central square wembley middlesex HA9 7AL
22 Jan 1997 NEWINC Incorporation