BYCENTRAL HOLDINGS LIMITED

Company number 04691613

Date	Type	Description	View / Download
22 Nov 2006	288c	Director's particulars changed	(1 page)
23 Oct 2006	288a	New director appointed	(1 page)
18 Oct 2006	288c	Director's particulars changed	(1 page)
16 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
06 Jun 2006	288a	New director appointed	(1 page)
06 Jun 2006	288b	Director resigned	(1 page)
27 Mar 2006	363a	Return made up to 10/03/06; full list of members	(3 pages)
21 Mar 2006	288c	Director's particulars changed	(1 page)
21 Mar 2006	288c	Director's particulars changed	(1 page)
21 Mar 2006	288c	Director's particulars changed	(1 page)
21 Mar 2006	288c	Director's particulars changed	(1 page)
01 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
05 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Aug 2005	287	Registered office changed on 30/08/05 from: elizabeth house 39 york road london SE1 7NQ	(1 page)
30 Aug 2005	288b	Secretary resigned	(1 page)
30 Aug 2005	288a	New secretary appointed	(2 pages)
27 Jun 2005	363s	Return made up to 10/03/05; full list of members	(8 pages)
21 Mar 2005	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
28 Jun 2004	363s	Return made up to 10/03/04; full list of members	(8 pages)
17 Nov 2003	395	Particulars of mortgage/charge	(10 pages)
14 Nov 2003	88(2)R	Ad 06/11/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 Nov 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name