BYRON PLACE SEAHAM LIMITED

Company number 04819259

Date	Type	Description	View / Download
23 Sep 2010	MG01	Duplicate mortgage certificatecharge no:8
22 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
22 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(14 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
20 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(4 pages)
05 Jul 2010	CH01	Director's details changed for Mr Stephen Carlin on 3 July 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Michael John Watters on 3 July 2010	(2 pages)
29 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
22 Mar 2010	AP03	Appointment of Mrs Lisa Jefferson Hibberd as a secretary	(1 page)
22 Mar 2010	TM02	Termination of appointment of Michael Dean as a secretary	(1 page)
18 Mar 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 August 2010	(1 page)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
16 Sep 2009	363a	Return made up to 03/07/09; full list of members	(5 pages)
03 Jul 2009	225	Accounting reference date shortened from 31/03/2010 to 30/09/2009	(1 page)
03 Jul 2009	287	Registered office changed on 03/07/2009 from the edge clowes street manchester greater manchester M3 5NB	(1 page)
01 Jul 2009	CERTNM	Company name changed modus (seaham) LIMITED\certificate issued on 03/07/09	(2 pages)
24 Jun 2009	288a	Secretary appointed michael john dean	(2 pages)
15 Jun 2009	288b	Appointment terminated director james riddell	(1 page)
15 Jun 2009	288b	Appointment terminated director damian flood	(1 page)
15 Jun 2009	288b	Appointment terminated director richard mcgawley	(1 page)
15 Jun 2009	288b	Appointment terminated director brendan flood	(1 page)