BYDOVE PROPERTIES LTD

Company number 03549758

Date	Type	Description	View / Download
25 Mar 2015	AD01	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to 15 Niffany Gardens Skipton North Yorkshire BD23 1SZ on 25 March 2015	(1 page)
02 Dec 2014	TM01	Termination of appointment of Stephen Alan Kaye as a director on 2 December 2014	(1 page)
02 Dec 2014	AP01	Appointment of Robert Doran as a director on 2 December 2014	(2 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
28 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	(3 pages)
23 Apr 2014	TM01	Termination of appointment of Rebecca Doran as a director	(1 page)
23 Apr 2014	AP01	Appointment of Mr Stephen Alan Kaye as a director	(2 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
12 Dec 2013	CERTNM	Company name changed crayford creek properties LTD\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-12 NM01 ‐ Change of name by resolution	(3 pages)
07 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(3 pages)
15 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
14 Jun 2012	TM01	Termination of appointment of Robert Doran as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Robert Doran as a director	(2 pages)
18 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(3 pages)
30 Apr 2012	TM01	Termination of appointment of Jacob Childs as a director	(2 pages)
30 Apr 2012	AP01	Appointment of Rebecca Ann Doran as a director	(3 pages)
07 Mar 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
13 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(3 pages)
13 May 2011	CH01	Director's details changed for Mr Jacob Ashley Childs on 21 April 2011	(2 pages)
02 Mar 2011	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
02 Feb 2011	AP01	Appointment of Mr Jacob Ashley Childs as a director	(3 pages)
15 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jun 2010	TM02	Termination of appointment of Monika Cenarska as a secretary	(2 pages)
10 Jun 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(4 pages)

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