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BYRNE & SON LIMITED

Company number 04883156

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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 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
01 Oct 2013 CH01 Director's details changed for Mr Mark Francis Byrne on 1 October 2012
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Apr 2012 CH01 Director's details changed for Mr Mark Francis Byrne on 19 April 2012
20 Apr 2012 CH03 Secretary's details changed for Miss Cathren Frances Whelton on 19 April 2012
06 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Mark Francis Byrne on 21 September 2011
06 Oct 2011 CH03 Secretary's details changed for Cathren Frances Whelton on 29 September 2011
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 29 September 2009. List of shareholders has changed
02 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Oct 2008 363a Return made up to 29/09/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Sep 2007 363s Return made up to 01/09/07; no change of members
06 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
26 Sep 2006 363s Return made up to 01/09/06; full list of members
05 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
12 Dec 2005 287 Registered office changed on 12/12/05 from: 236 fore street edmonton london N18 2QB
15 Sep 2005 363s Return made up to 01/09/05; full list of members
22 Feb 2005 AA Total exemption full accounts made up to 30 September 2004