BYERS GARTH MANAGEMENT COMPANY LIMITED
Company number 04495640
- Company Overview for BYERS GARTH MANAGEMENT COMPANY LIMITED (04495640)
- Filing history for BYERS GARTH MANAGEMENT COMPANY LIMITED (04495640)
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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) |
|---|---|---|---|
| 27 Jul 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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| 20 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 21 Aug 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
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| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 25 Jul 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
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| 29 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 25 Jul 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
| 27 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 20 Aug 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 11 Aug 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 17 Dec 2009 | AP01 | Appointment of Bryan Henderson as a director | |
| 17 Dec 2009 | AD01 | Registered office address changed from Southlands the Avenue, Eaglescliffe Stockton on Tees TS16 9AS on 17 December 2009 | |
| 15 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 25 November 2009
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| 15 Dec 2009 | AP01 | Appointment of Mr Stephen Swainston as a director | |
| 15 Dec 2009 | TM01 | Termination of appointment of Martin Corney as a director | |
| 15 Dec 2009 | TM01 | Termination of appointment of Ian Waller as a director | |
| 15 Dec 2009 | TM02 | Termination of appointment of Ian Waller as a secretary | |
| 15 Dec 2009 | RESOLUTIONS |
Resolutions
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| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 11 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
| 26 Feb 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 14 Aug 2008 | 363a | Return made up to 25/07/08; full list of members | |
| 14 Jan 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 18 Aug 2007 | 363s | Return made up to 25/07/07; no change of members |