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BYRON HOUSE MANAGEMENT COMPANY LIMITED

Company number 05029312

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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)
11 Oct 2011 AD01 Registered office address changed from C/O C/O Godwin Developments (Uk) Ltd Lawrence House Meadowbank Way Eastwood Nottingham Nottinghamshire NG16 3SB England on 11 October 2011
11 Oct 2011 AP01 Appointment of Mr Richard Naish as a director
24 Feb 2011 AR01 Annual return made up to 28 January 2011 no member list
24 Feb 2011 CH01 Director's details changed for Mr Stuart Phillip Pratt on 23 December 2010
24 Feb 2011 CH03 Secretary's details changed for Mr Stuart Phillip Pratt on 23 December 2010
24 Feb 2011 AD01 Registered office address changed from C/O Godwin Developments Lawrence House Meadowbank Way Eastwood Nottingham NG16 3SB England on 24 February 2011
23 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
17 Sep 2010 AP01 Appointment of Mr Darron Wilkinson as a director
17 Sep 2010 AD01 Registered office address changed from 10 Oxford Street Nottingham NG1 5BQ on 17 September 2010
06 Aug 2010 TM01 Termination of appointment of Benjamin Wilkinson as a director
03 Aug 2010 AR01 Annual return made up to 28 January 2010 no member list
22 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
20 May 2009 363a Annual return made up to 28/01/09
20 May 2009 287 Registered office changed on 20/05/2009 from c/o fisher hargreaves proctor 10 regent street nottingham NG1 5BQ
20 May 2009 353 Location of register of members
20 May 2009 190 Location of debenture register
20 May 2009 288c Director and secretary's change of particulars / stuart pratt / 27/01/2009
20 May 2009 288c Director's change of particulars / benjamin wilkinson / 27/01/2009
08 Apr 2009 225 Accounting reference date shortened from 31/01/2009 to 31/08/2008
27 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2009 287 Registered office changed on 26/03/2009 from 52 the ropewalk nottingham nottinghamshire NG1 5DW
26 Mar 2009 AA Total exemption full accounts made up to 31 January 2008
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2008 363a Annual return made up to 28/01/08