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BYW LIMITED

Company number 04002326

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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)
08 Jun 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
31 May 2001 AA Full accounts made up to 31 October 2000
31 May 2001 363s Return made up to 25/05/01; full list of members
29 Mar 2001 395 Particulars of mortgage/charge
09 Feb 2001 225 Accounting reference date shortened from 31/05/01 to 31/10/00
24 Jan 2001 395 Particulars of mortgage/charge
05 Oct 2000 288b Secretary resigned
29 Sep 2000 288a New director appointed
29 Sep 2000 288a New secretary appointed;new director appointed
25 Aug 2000 MEM/ARTS Memorandum and Articles of Association
24 Aug 2000 CERTNM Company name changed ibis (581) LIMITED\certificate issued on 25/08/00
24 Aug 2000 88(2)R Ad 11/07/00--------- £ si 1@1=1 £ ic 1/2
24 Aug 2000 287 Registered office changed on 24/08/00 from: 2 serjeants inn london EC4Y 1LT
24 Aug 2000 288a New secretary appointed;new director appointed
24 Aug 2000 288a New director appointed
24 Aug 2000 288b Secretary resigned
24 Aug 2000 288b Director resigned
25 May 2000 NEWINC Incorporation