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BYRNE FAMILY DEVELOPMENTS LIMITED

Company number 05650967

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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)
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
24 May 2010 AA Total exemption full accounts made up to 30 September 2009
21 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
17 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
22 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
12 Dec 2008 363a Return made up to 12/12/08; full list of members
15 Jul 2008 288a Director appointed david richard charles agnew
14 Jul 2008 288b Appointment terminated director leonard yull
08 May 2008 AA Total exemption full accounts made up to 30 September 2007
03 Jan 2008 288c Director's particulars changed
14 Dec 2007 363a Return made up to 12/12/07; full list of members
30 Nov 2007 288c Director's particulars changed
24 Aug 2007 288a New director appointed
23 Aug 2007 288b Director resigned
24 May 2007 AA Total exemption full accounts made up to 30 September 2006
13 Dec 2006 363a Return made up to 12/12/06; full list of members
07 Jul 2006 288a New director appointed
07 Jul 2006 288b Director resigned
21 Feb 2006 288a New secretary appointed
21 Feb 2006 288b Secretary resigned
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2006 88(2)R Ad 22/12/05--------- £ si 99999@.5=49999 £ ic 1/50000