BYL (CONSTRUCTION CONSULTANTS) LIMITED

Company number 05055897

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 1	(4 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
21 Apr 2009	MISC	Section 519 aud res	(1 page)
14 Apr 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
11 Mar 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
23 Feb 2009	288c	Director's Change of Particulars / terence o'neill / 23/02/2009 / Title was: , now: mr; HouseName/Number was: , now: cloudshill 4; Street was: 6 harison road, now: 4 the tithings; Post Town was: seaford, now: swalcliffe; Region was: east sussex, now: oxfordshire; Post Code was: BN25 3PN, now: OX15 5DR; Country was: , now: uk	(2 pages)
10 Dec 2008	288c	Secretary's Change of Particulars / dilshard mansoor / 10/12/2008 / HouseName/Number was: 59A, now: 30A; Street was: trenton house, now: link lane; Area was: imperial way, now: ; Post Town was: croydon, now: wallington; Post Code was: CR0 4RR, now: SM6 9EB	(2 pages)
18 Nov 2008	288a	Secretary appointed mr dilshard mansoor	(1 page)
18 Nov 2008	288b	Appointment Terminated Secretary paul wilkins	(1 page)
07 May 2008	363a	Return made up to 25/02/08; full list of members	(3 pages)
12 Mar 2008	288c	Secretary's Change of Particulars / paul wilkins / 02/11/2007 / HouseName/Number was: , now: 17; Street was: 7 the ridings, now: campbell mews; Area was: , now: sovereign harbour north; Post Town was: biggin hill, now: eastbourne; Region was: kent, now: east sussex; Post Code was: TN16 3LE, now: BN23 5AH	(1 page)
10 Dec 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
02 Mar 2007	363a	Return made up to 25/02/07; full list of members	(2 pages)
14 Dec 2006	288a	New secretary appointed	(1 page)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
09 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
09 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
09 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/11/06
02 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2006	AA	Full accounts made up to 31 March 2006	(9 pages)