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CARL BYOIR (UK) LIMITED

Company number 03364908

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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 Jul 2008 287 Registered office changed on 23/07/2008 from 18 soho square london W1D 3QL
07 Jul 2008 363s Return made up to 02/05/07; full list of members
09 Jul 2007 287 Registered office changed on 09/07/07 from: 65-66 frith street london W10 3JR
07 Jun 2007 AA Full accounts made up to 31 December 2006
11 Jan 2007 287 Registered office changed on 11/01/07 from: 20 soho square london W1A 1PR
08 Dec 2006 363s Return made up to 02/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2006 287 Registered office changed on 29/11/06 from: 5-11 theobalds road london WC1X 8SH
04 Nov 2006 AA Full accounts made up to 31 December 2005
03 Nov 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 363s Return made up to 02/05/05; full list of members
28 Jan 2005 288a New director appointed
24 Aug 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 363s Return made up to 02/05/04; full list of members
27 Aug 2003 AA Full accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 02/05/03; full list of members
21 Feb 2003 288a New secretary appointed
11 Dec 2002 288b Secretary resigned;director resigned
20 Aug 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
20 May 2002 363s Return made up to 02/05/02; full list of members
28 Sep 2001 AA Full accounts made up to 31 December 2000
04 Jun 2001 363s Return made up to 02/05/01; full list of members
07 Jul 2000 AA Full accounts made up to 31 December 1999
22 May 2000 363s Return made up to 02/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998