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BYRONS COURT MANAGEMENT COMPANY LIMITED

Company number 02250745

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2009 DS01 Application to strike the company off the register
23 Sep 2009 363a Return made up to 19/09/09; full list of members
22 May 2009 363a Return made up to 19/09/08; full list of members; amend
26 Nov 2008 363a Return made up to 19/09/08; full list of members
10 Apr 2008 AUD Auditor's resignation
10 Apr 2008 288a Director appointed andrew davis
10 Apr 2008 288a Secretary appointed gd secretarial services LIMITED
10 Apr 2008 288b Appointment Terminated Secretary ian suggett
10 Apr 2008 288b Appointment Terminated Director debrah dhugga
10 Apr 2008 287 Registered office changed on 10/04/2008 from seaham hall seaham county durham SR7 7AG
13 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2008 88(2) Ad 26/02/08 gbp si 90@1=90 gbp ic 10/100
14 Feb 2008 AA Accounts made up to 31 May 2007
07 Nov 2007 363s Return made up to 19/09/07; no change of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 May 2006
31 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned;director resigned
11 Jan 2007 288c Secretary's particulars changed;director's particulars changed
13 Nov 2006 287 Registered office changed on 13/11/06 from: 8 byrons court seaham county durham SR7 7AD
13 Nov 2006 363s Return made up to 19/09/06; full list of members
28 Mar 2006 288a New director appointed
18 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
18 Nov 2005 AA Total exemption small company accounts made up to 31 May 2004