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BYRON HOUSE HOLDINGS LIMITED

Company number 04325550

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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)
11 Dec 2004 395 Particulars of mortgage/charge
29 Nov 2004 363s Return made up to 20/11/04; full list of members
04 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
18 Mar 2004 395 Particulars of mortgage/charge
13 Mar 2004 363s Return made up to 20/11/03; full list of members
18 May 2003 288b Secretary resigned
18 May 2003 288b Director resigned
18 May 2003 AA Accounts made up to 30 November 2002
15 May 2003 363s Return made up to 20/11/02; full list of members
15 May 2003 288a New secretary appointed
15 May 2003 288a New director appointed
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New secretary appointed;new director appointed
17 Apr 2003 288b Director resigned
17 Apr 2003 288b Secretary resigned
27 Nov 2001 287 Registered office changed on 27/11/01 from: 46A syon lane osterley middlesex TW7 5NQ
20 Nov 2001 NEWINC Incorporation