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BYRON & BYRON HOLDINGS LIMITED

Company number 05492810

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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)
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 10
29 Jun 2009 363a Return made up to 28/06/09; full list of members
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
05 Feb 2009 AA Full accounts made up to 31 March 2008
23 Jul 2008 363a Return made up to 28/06/08; full list of members
29 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 May 2008 395 Particulars of a mortgage or charge / charge no: 6
16 May 2008 395 Particulars of a mortgage or charge / charge no: 7
16 May 2008 395 Particulars of a mortgage or charge / charge no: 8
18 Apr 2008 288a Director appointed michael evelyn james wood
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Jan 2008 AA Full accounts made up to 31 March 2007
10 Jul 2007 363a Return made up to 28/06/07; full list of members
24 Apr 2007 395 Particulars of mortgage/charge
29 Mar 2007 395 Particulars of mortgage/charge
08 Feb 2007 AA Full accounts made up to 31 March 2006
04 Aug 2006 395 Particulars of mortgage/charge
28 Jun 2006 363a Return made up to 28/06/06; full list of members
22 May 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
10 Apr 2006 SA Statement of affairs
10 Apr 2006 88(2)R Ad 06/09/05--------- £ si 125821@1=125821 £ ic 1/125822
01 Apr 2006 395 Particulars of mortgage/charge
19 Sep 2005 123 Nc inc already adjusted 06/09/05
19 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital