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BYLANDS HOUSE (REDBOURN) MANAGEMENT LIMITED

Company number 03773638

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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)
02 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
16 Jun 2001 363s Return made up to 19/05/01; full list of members
  • 363(287) ‐ Registered office changed on 16/06/01
16 Jun 2001 288a New secretary appointed
16 Jun 2001 288b Secretary resigned
30 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
30 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 2000 287 Registered office changed on 07/07/00 from: 2 bylands house 96 dunstable rd redourn st. Albans hertfordshire AL3 7QB
07 Jul 2000 288a New secretary appointed
07 Jul 2000 288b Secretary resigned
22 Jun 2000 288a New director appointed
22 Jun 2000 288a New secretary appointed;new director appointed
21 Jun 2000 288b Secretary resigned
21 Jun 2000 288b Director resigned
21 Jun 2000 287 Registered office changed on 21/06/00 from: 10 main street bilton rugby warwickshire CV22 7NB
08 Jun 2000 363s Return made up to 19/05/00; full list of members
02 Feb 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00
11 Jun 1999 288b Director resigned
11 Jun 1999 288b Secretary resigned
11 Jun 1999 288a New secretary appointed
11 Jun 1999 288a New director appointed
11 Jun 1999 287 Registered office changed on 11/06/99 from: 31 corsham street london N1 6DR
25 May 1999 CERTNM Company name changed bylands house (redbourne) manage ment LIMITED\certificate issued on 26/05/99
19 May 1999 NEWINC Incorporation