BYWEST (HOLDINGS) LIMITED

Company number 04076709

Date	Type	Description	View / Download
31 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
15 Mar 2007	288a	New secretary appointed	(1 page)
15 Mar 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	288c	Secretary's particulars changed	(1 page)
22 Nov 2006	288c	Director's particulars changed	(1 page)
23 Oct 2006	288a	New director appointed	(1 page)
18 Oct 2006	288c	Director's particulars changed	(1 page)
22 Sep 2006	363a	Return made up to 22/09/06; full list of members	(3 pages)
29 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
06 Jun 2006	288a	New director appointed	(1 page)
04 Oct 2005	363a	Return made up to 22/09/05; full list of members	(3 pages)
05 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Fix audtr remuntn 18/08/05	(1 page)
30 Aug 2005	287	Registered office changed on 30/08/05 from: waterloo centre elizabeth house 39 york road london SE1 7NQ	(1 page)
30 Aug 2005	288b	Secretary resigned	(1 page)
30 Aug 2005	288a	New secretary appointed	(2 pages)
03 Aug 2005	288a	New director appointed	(3 pages)
08 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
09 Jun 2005	363a	Return made up to 22/09/04; full list of members	(7 pages)
09 Jun 2005	288c	Director's particulars changed	(1 page)
09 Jun 2005	288c	Director's particulars changed	(1 page)
09 Jun 2005	288c	Director's particulars changed	(1 page)
09 Jun 2005	88(2)R	Ad 01/07/03--------- £ si 17450@1	(2 pages)

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