BYROM AND KEELEY FINANCIAL SERVICES LTD

Company number 04586178

Date	Type	Description	View / Download
26 Sep 2012	AP01	Appointment of Mr Barry Robert Jamie Taylor as a director	(2 pages)
21 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
18 Sep 2012	TM01	Termination of appointment of James Hartley as a director	(1 page)
18 Sep 2012	TM01	Termination of appointment of Charles Howson as a director	(1 page)
31 Jul 2012	CERTNM	Company name changed byrom & keeley financial services LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-30 NM01 ‐ Change of name by resolution	(3 pages)
22 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(3 pages)
22 Nov 2011	CH01	Director's details changed for Mr Charles Howson on 1 January 2011	(2 pages)
28 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
21 Mar 2011	AUD	Auditor's resignation	(1 page)
29 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(4 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
19 Aug 2010	TM01	Termination of appointment of Graham Niven as a director	(1 page)
19 Feb 2010	MISC	Resig aud	(1 page)
09 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
03 Feb 2010	AP01	Appointment of Mr Graham John Niven as a director	(2 pages)
03 Feb 2010	AP01	Appointment of Mr James Matthew Hartley as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Andrew Bland as a director	(1 page)
03 Feb 2010	TM02	Termination of appointment of Andrew Bland as a secretary	(1 page)
09 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Mr Charles Howson on 9 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Andrew Mark Bland on 9 December 2009	(2 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from, city tower, piccadilly plaza, manchester, M1 4BT	(1 page)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)