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BYRON LEISURE LIMITED

Company number 04374831

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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)
28 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Apr 2011 TM02 Termination of appointment of Sharon Patricia Francis as a secretary
21 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
13 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Apr 2009 363a Return made up to 15/02/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Feb 2008 363a Return made up to 15/02/08; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
27 Feb 2007 363s Return made up to 15/02/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
09 Feb 2006 363s Return made up to 15/02/06; full list of members
  • 363(287) ‐ Registered office changed on 09/02/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
30 Jun 2005 288c Secretary's particulars changed
13 Apr 2005 363s Return made up to 15/02/05; full list of members
14 May 2004 AA Accounts for a dormant company made up to 30 April 2004
08 May 2004 288c Director's particulars changed
08 May 2004 288c Secretary's particulars changed
28 Apr 2004 225 Accounting reference date shortened from 01/06/04 to 30/04/04
25 Mar 2004 CERTNM Company name changed edger 165 LIMITED\certificate issued on 25/03/04
25 Mar 2004 287 Registered office changed on 25/03/04 from: gananoque hall 9-11 crystal road balckpool FY1 6BS
17 Mar 2004 288a New secretary appointed
17 Mar 2004 288a New director appointed