BYRON HALLS LIMITED

Company number 04846522

Date	Type	Description	View / Download
13 Jul 2009	288a	Director appointed william kenneth procter	(14 pages)
13 Jul 2009	287	Registered office changed on 13/07/2009 from victoria mills salts mill road saltaire shipley west yorkshire BD17 7EF	(1 page)
13 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Appointment of director 09/07/2009	(22 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
07 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
17 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
08 Dec 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
05 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
31 Aug 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
13 Jul 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
28 Jul 2005	363a	Return made up to 30/06/05; full list of members	(2 pages)
26 Jul 2005	287	Registered office changed on 26/07/05 from: byron halls, byron street bradford west yorkshire BD3 0AD	(1 page)
01 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
01 Feb 2005	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2005	363s	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jan 2005	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
18 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
30 Jul 2003	288a	New director appointed	(1 page)
30 Jul 2003	288a	New secretary appointed;new director appointed	(1 page)
30 Jul 2003	287	Registered office changed on 30/07/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
30 Jul 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
25 Jul 2003	NEWINC	Incorporation	(16 pages)