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DONALD BYFORD & SONS LIMITED

Company number 04190639

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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)
17 Dec 2004 225 Accounting reference date extended from 31/12/04 to 30/04/05
12 Aug 2004 363s Return made up to 30/03/03; full list of members; amend
13 Jul 2004 363s Return made up to 30/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 2004 AA Accounts for a small company made up to 31 December 2003
19 May 2003 363s Return made up to 30/03/03; full list of members
04 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Feb 2003 88(2)R Ad 22/01/03--------- £ si 8@1=8 £ ic 2/10
06 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Apr 2002 363s Return made up to 30/03/02; full list of members
12 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
21 Aug 2001 288b Director resigned
21 Aug 2001 288b Secretary resigned
21 Aug 2001 287 Registered office changed on 21/08/01 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS
21 Aug 2001 88(2)R Ad 06/06/01--------- £ si 1@1=1 £ ic 1/2
21 Aug 2001 288a New director appointed
21 Aug 2001 288a New secretary appointed;new director appointed
06 Jun 2001 CERTNM Company name changed mutanderis (409) LIMITED\certificate issued on 06/06/01
30 Mar 2001 NEWINC Incorporation