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BYRNE RECRUITMENT LTD

Company number SC193151

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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)
29 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Mar 2004 363s Return made up to 04/02/04; full list of members
26 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
04 Mar 2003 363s Return made up to 04/02/03; full list of members
02 Oct 2002 AA Accounts made up to 31 December 2001
14 Feb 2002 363s Return made up to 04/02/02; full list of members
30 Jan 2002 410(Scot) Partic of mort/charge *
18 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
18 Jan 2002 287 Registered office changed on 18/01/02 from: 9 glasgow road paisley renfrewshire PA1 3QS
16 Nov 2001 288a New director appointed
16 Nov 2001 288a New secretary appointed
16 Nov 2001 288a New director appointed
16 Nov 2001 288b Director resigned
16 Nov 2001 288b Secretary resigned
09 Nov 2001 CERTNM Company name changed ferncourt LIMITED\certificate issued on 09/11/01
09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2001 363s Return made up to 04/02/01; full list of members
18 Jun 2001 AA Accounts made up to 31 March 2001
18 May 2000 363s Return made up to 04/02/00; full list of members
10 May 2000 AA
26 May 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
07 Apr 1999 288a New director appointed
30 Mar 1999 288a New secretary appointed
30 Mar 1999 287 Registered office changed on 30/03/99 from: 9 glasgow road paisley renfrewshire PA1 3QS
01 Mar 1999 123 Nc inc already adjusted 25/02/99