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BYRNE WILLIAMS LIMITED

Company number 03640214

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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)
19 Dec 2003 288a New secretary appointed
10 Dec 2003 CERTNM Company name changed byrne williams independent finan cial advisers LIMITED\certificate issued on 10/12/03
26 Sep 2003 363s Return made up to 29/09/03; full list of members
01 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Dec 2002 363s Return made up to 29/09/02; full list of members
22 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Jul 2002 363s Return made up to 29/09/01; full list of members
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
29 Jan 2001 363a Return made up to 29/09/00; full list of members
09 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Oct 1999 363a Return made up to 29/09/99; full list of members
29 Oct 1999 288b Secretary resigned
22 Oct 1999 288b Director resigned
22 Oct 1999 288a New secretary appointed;new director appointed
23 Sep 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
03 Nov 1998 288a New director appointed
29 Sep 1998 NEWINC Incorporation