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BYWATER INVESTMENTS LIMITED

Company number 04079995

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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)
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2007 363s Return made up to 28/09/07; no change of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2006 288c Secretary's particulars changed
03 Nov 2006 287 Registered office changed on 03/11/06 from: 175 high street tonbridge kent TN9 1BX
03 Nov 2006 288c Director's particulars changed
26 Oct 2006 363s Return made up to 28/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2005 363s Return made up to 28/09/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Oct 2004 363s Return made up to 28/09/04; full list of members
12 Mar 2004 363s Return made up to 28/09/03; full list of members
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Feb 2003 363s Return made up to 28/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2002 287 Registered office changed on 10/10/02 from: 60 westerham road bessels green sevenoaks kent TN13 2PZ
24 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Jan 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
03 Jan 2002 363s Return made up to 28/09/01; full list of members
17 Dec 2001 88(2)R Ad 25/11/01--------- £ si 99@1=99 £ ic 1/100
19 Dec 2000 288a New secretary appointed
19 Dec 2000 288a New director appointed
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Secretary resigned
28 Sep 2000 NEWINC Incorporation