Companies House does not verify the accuracy of the information filed

Advanced company search

BYWATER PROPERTIES ASSET MANAGEMENT LIMITED

Company number 05753011

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
13 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/05/2012	View PDF Annual return made up to 23 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/05/2012 - link opens in a new window - 8 pages (8 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
17 Aug 2010	CERTNM	Company name changed ethel austin poland LIMITED\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-08-02	View PDF Company name changed ethel austin poland LIMITED\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-08-02 - link opens in a new window - 1 page (1 page)
17 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AP01	Appointment of Tarsem Singh Dhaliwal as a director	View PDF Appointment of Tarsem Singh Dhaliwal as a director - link opens in a new window - 3 pages (3 pages)
13 May 2010	TM01	Termination of appointment of Peter Bullivant as a director	View PDF Termination of appointment of Peter Bullivant as a director - link opens in a new window - 2 pages (2 pages)
13 May 2010	TM01	Termination of appointment of Michael Owen as a director	View PDF Termination of appointment of Michael Owen as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
03 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 16 pages (16 pages)
06 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Apr 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	288c	Director's change of particulars / richard walker / 01/12/2006	View PDF Director's change of particulars / richard walker / 01/12/2006 - link opens in a new window - 1 page (1 page)
22 Apr 2009	288b	Appointment terminated secretary andrew lovelady	View PDF Appointment terminated secretary andrew lovelady - link opens in a new window - 1 page (1 page)
22 Apr 2009	288a	Secretary appointed theodore william henry michell	View PDF Secretary appointed theodore william henry michell - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from 4TH floor, north house 17 north john street liverpool L2 5EA	View PDF Registered office changed on 09/04/2009 from 4TH floor, north house 17 north john street liverpool L2 5EA - link opens in a new window - 1 page (1 page)
02 Oct 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
09 Jun 2008	88(2)	Ad 30/05/08\gbp si 900@1=900\gbp ic 100/1000\	View PDF Ad 30/05/08\gbp si 900@1=900\gbp ic 100/1000\ - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
16 Apr 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?