- Company Overview for L C BYNE & SON LIMITED (05228906)
- Filing history for L C BYNE & SON LIMITED (05228906)
- People for L C BYNE & SON LIMITED (05228906)
- Charges for L C BYNE & SON LIMITED (05228906)
- More for L C BYNE & SON LIMITED (05228906)
| 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) |
|---|---|---|---|
| 18 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Jul 2012 | AD01 | Registered office address changed from Unit 18 Church Road Business Centre Murston Sittingbourne Kent ME10 3RS on 12 July 2012 | |
| 16 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 22 Nov 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 22 Nov 2011 | AP03 | Appointment of Mr Peter White as a secretary | |
| 22 Nov 2011 | TM02 | Termination of appointment of Maureen Byne as a secretary | |
| 22 Nov 2011 | TM01 | Termination of appointment of Malcolm Byne as a director | |
| 24 Oct 2011 | AP01 | Appointment of Mr Christopher Shaun Whymark as a director | |
| 24 Oct 2011 | AP01 | Appointment of Mr Peter White as a director | |
| 19 Sep 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 01 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 28 Oct 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
| 28 Oct 2010 | TM01 | Termination of appointment of Leonard Byne as a director | |
| 01 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 29 Oct 2009 | AR01 | Annual return made up to 13 September 2009 with full list of shareholders | |
| 07 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 19 Sep 2008 | 363a | Return made up to 13/09/08; full list of members | |
| 01 Aug 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 15 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 24 Sep 2007 | 363s | Return made up to 13/09/07; no change of members | |
| 27 Sep 2006 | 363s | Return made up to 13/09/06; full list of members | |
| 30 Aug 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 29 Sep 2005 | 363s | Return made up to 13/09/05; full list of members | |
| 10 Mar 2005 | 225 | Accounting reference date extended from 30/09/05 to 31/12/05 | |
| 25 Oct 2004 | 288c | Secretary's particulars changed |