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M BYRNE CARAVANS LIMITED

Company number 04720573

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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)
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mary Rose Byrne on 2 April 2010
06 Jul 2010 CH04 Secretary's details changed for Mountseal Uk Limited on 2 April 2010
28 Feb 2010 TM02 Termination of appointment of Mary Byrne as a secretary
28 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2010 TM01 Termination of appointment of Patrick Byrne as a director
25 Feb 2010 AP04 Appointment of Mountseal Uk Limited as a secretary
14 May 2009 363a Return made up to 02/04/09; full list of members
14 May 2009 288c Director's change of particulars / patrick byrne / 02/04/2009
14 May 2009 288c Director and secretary's change of particulars / mary byrne / 02/04/2009
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 363a Return made up to 02/04/08; full list of members
11 Apr 2008 353 Location of register of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from 63 fosse way syston leicestershire LE7 1NF
11 Apr 2008 190 Location of debenture register
11 Apr 2008 288c Director and secretary's change of particulars / mary byrne / 02/04/2008
11 Apr 2008 288c Director's change of particulars / patrick byrne / 02/04/2008
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 363a Return made up to 02/04/07; full list of members
18 Apr 2007 288c Director's particulars changed
18 Apr 2007 288c Secretary's particulars changed;director's particulars changed
18 Apr 2007 287 Registered office changed on 18/04/07 from: 63 fosse way syston leicestershire LE7 1NF
18 Apr 2007 190 Location of debenture register
18 Apr 2007 353 Location of register of members