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BYBROOK INVESTMENTS LIMITED

Company number 05149328

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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)
16 Aug 2013 CH03 Secretary's details changed for Mr James Walter Edward Moreton on 16 August 2013
12 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
13 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
01 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
13 Jul 2009 363a Return made up to 09/06/09; no change of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Sep 2008 363a Return made up to 09/06/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Jul 2007 363s Return made up to 09/06/07; change of members
04 Jul 2007 395 Particulars of mortgage/charge
19 Jun 2007 395 Particulars of mortgage/charge
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Jul 2006 363s Return made up to 09/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Jul 2005 363s Return made up to 09/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2005 MEM/ARTS Memorandum and Articles of Association
17 Jun 2005 122 Conso 28/02/05
07 Jun 2005 CERTNM Company name changed bybrook properties (management) LIMITED\certificate issued on 07/06/05
18 Nov 2004 SA Statement of affairs