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BYLINE DEVELOPMENTS LIMITED

Company number 06473898

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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)
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
09 Nov 2010 TM01 Termination of appointment of Alastair Thomas as a director
05 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
19 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
27 Oct 2009 AP01 Appointment of Mr Alastair Thomas as a director
21 May 2009 88(2) Ad 01/02/09\gbp si 1@1=1\gbp ic 1/2\
21 May 2009 288b Appointment terminated director oakley company formation services LIMITED
21 May 2009 288b Appointment terminated secretary oakley secretarial services LIMITED
21 May 2009 288a Director appointed richard john watkins
21 May 2009 288a Director and secretary appointed david clements
21 May 2009 287 Registered office changed on 21/05/2009 from cleeves farm cleeves lane over norton oxfordshire OX7 5RD
06 Feb 2009 AA Accounts for a dormant company made up to 31 January 2009
30 Jan 2009 363a Return made up to 15/01/09; full list of members
30 Jan 2009 287 Registered office changed on 30/01/2009 from the oakley, kidderminster road droitwich worcestershire WR9 9AY
17 Jan 2008 MEM/ARTS Memorandum and Articles of Association
17 Jan 2008 123 Nc inc already adjusted 16/01/08
17 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital