BYWATER REAL ESTATES LTD

Company number 05811831

Date	Type	Description	View / Download
11 Dec 2013	AP01	Appointment of Mr Paul James Squire as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Paul Squire as a director	(1 page)
04 Apr 2013	AP01	Appointment of Mr Bilal Ahmed as a director	(2 pages)
14 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
19 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(3 pages)
16 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(3 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
16 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(3 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
25 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(4 pages)
22 Feb 2010	CERTNM	Company name changed BHL1 LTD\certificate issued on 22/02/10 RES15 ‐ Change company name resolution on 2010-02-03	(2 pages)
22 Feb 2010	CONNOT	Change of name notice	(2 pages)
06 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-23	(1 page)
24 Nov 2009	TM02	Termination of appointment of Paul Squire as a secretary	(1 page)
24 Nov 2009	TM01	Termination of appointment of Sultan Ahmed as a director	(1 page)
24 Nov 2009	AP01	Appointment of Mr. Paul James Squire as a director	(2 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 11 caroline street st pauls square birmingham west midlands B3 1TR	(1 page)
07 Jul 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
03 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
14 Aug 2008	363a	Return made up to 15/07/08; full list of members	(3 pages)
07 Apr 2008	CERTNM	Company name changed landstone homes LIMITED\certificate issued on 11/04/08	(2 pages)
03 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
31 Jul 2007	288b	Director resigned	(1 page)
25 Jul 2007	363a	Return made up to 10/05/07; full list of members	(2 pages)