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BYRON & BROWN LIMITED

Company number 03734908

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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 Mar 2006 363s Return made up to 17/03/06; full list of members
28 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Aug 2005 288b Director resigned
17 Mar 2005 363s Return made up to 17/03/05; full list of members
13 Jan 2005 AAMD Amended accounts made up to 31 March 2004
22 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
15 Apr 2004 123 Nc inc already adjusted 25/03/04
15 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004 363s Return made up to 17/03/04; full list of members
24 Mar 2004 88(2)R Ad 01/07/03--------- £ si 700@1=700 £ ic 100/800
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Oct 2003 88(2)R Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100
24 Oct 2003 288a New director appointed
24 Oct 2003 287 Registered office changed on 24/10/03 from: 4 playfair road leeds west yorkshire LS10 2JP
07 Oct 2003 288a New director appointed
17 Apr 2003 363s Return made up to 17/03/03; full list of members
03 Apr 2003 395 Particulars of mortgage/charge
30 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
16 Dec 2002 CERTNM Company name changed abacanto LIMITED\certificate issued on 16/12/02
20 Mar 2002 363s Return made up to 17/03/02; full list of members
14 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
23 Mar 2001 363s Return made up to 17/03/01; full list of members
15 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
25 Aug 2000 363s Return made up to 17/03/00; full list of members
08 May 1999 288b Secretary resigned