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BYWEST LIMITED

Company number 04076961

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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)
22 Nov 2006 288c Director's particulars changed
09 Nov 2006 363a Return made up to 25/09/06; full list of members
23 Oct 2006 288a New director appointed
18 Oct 2006 288c Director's particulars changed
29 Aug 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 288a New director appointed
04 Oct 2005 363a Return made up to 25/09/05; full list of members
05 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Fix audtr remntn 18/08/05
30 Aug 2005 287 Registered office changed on 30/08/05 from: waterloo centre 39 york road london SE1 7NQ
30 Aug 2005 288b Secretary resigned
30 Aug 2005 288a New secretary appointed
03 Aug 2005 288a New director appointed
11 Jul 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 363a Return made up to 25/09/04; full list of members
09 Jun 2005 288c Director's particulars changed
09 Jun 2005 288c Director's particulars changed
09 Jun 2005 288c Director's particulars changed
09 Jun 2005 88(2)R Ad 01/07/03--------- £ si 349000@1
30 Nov 2004 AA Full accounts made up to 31 December 2003
17 Nov 2004 395 Particulars of mortgage/charge
28 Jan 2004 395 Particulars of mortgage/charge
30 Oct 2003 AA Full accounts made up to 31 December 2002