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BYWAY PROPERTIES LIMITED

Company number 03499088

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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)
24 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
01 Feb 2005 363s Return made up to 26/01/05; full list of members
13 Oct 2004 AA Total exemption full accounts made up to 31 January 2004
03 Feb 2004 363s Return made up to 26/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2003 123 Nc inc already adjusted 15/04/03
20 Oct 2003 AA Total exemption full accounts made up to 31 January 2003
15 Oct 2003 88(2)R Ad 01/05/03--------- £ si 1840@1=1840 £ ic 160/2000
15 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
30 Jan 2002 363s Return made up to 26/01/02; full list of members
17 Oct 2001 AA Total exemption full accounts made up to 31 January 2001
08 Feb 2001 363s Return made up to 26/01/01; no change of members
29 Sep 2000 AA Full accounts made up to 31 January 2000
09 Feb 2000 363s Return made up to 26/01/00; no change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 January 1999
17 Feb 1999 88(2)R Ad 22/01/99--------- £ si 158@1
17 Feb 1999 363s Return made up to 26/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1998 288b Secretary resigned
05 Feb 1998 288b Director resigned
05 Feb 1998 287 Registered office changed on 05/02/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
05 Feb 1998 288a New secretary appointed;new director appointed
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed