BYERS SOLUTIONS LIMITED

Company number 05986019

Date	Type	Description	View / Download
27 Jan 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
27 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
27 Nov 2009	CH01	Director's details changed for Anthony John Byers on 1 October 2009	(2 pages)
27 Nov 2009	CH03	Secretary's details changed for Charlotte Emma Byers on 1 October 2009	(1 page)
23 Jan 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
02 Dec 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
30 Sep 2008	287	Registered office changed on 30/09/2008 from no 2 church crescent sawbridgeworth hertfordshire CM21 9BH	(1 page)
16 Jan 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
27 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
24 Mar 2007	288a	New secretary appointed	(2 pages)
24 Mar 2007	287	Registered office changed on 24/03/07 from: manufactory house bell lane hertford hertfordshire SG14 1BP	(1 page)
24 Mar 2007	288b	Director resigned	(1 page)
24 Mar 2007	288b	Secretary resigned	(1 page)
24 Mar 2007	88(2)R	Ad 13/03/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Mar 2007	288a	New director appointed	(2 pages)
19 Mar 2007	CERTNM	Company name changed cook seventy LIMITED\certificate issued on 19/03/07	(2 pages)
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2006	NEWINC	Incorporation	(21 pages)