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BYRON SECURITY LIMITED

Company number 04503448

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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)
19 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Mar 2005 288a New director appointed
29 Mar 2005 123 Nc inc already adjusted 04/03/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2005 123 Nc inc already adjusted 04/03/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2005 123 Nc inc already adjusted 04/03/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2004 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Mar 2004 225 Accounting reference date shortened from 30/09/04 to 31/12/03
07 Oct 2003 363s Return made up to 05/08/03; full list of members
  • 363(287) ‐ Registered office changed on 07/10/03
  • 363(288) ‐ Director's particulars changed
13 Sep 2002 288a New secretary appointed
27 Aug 2002 287 Registered office changed on 27/08/02 from: 90 high street evesham worcestershire WR11 4EU
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
27 Aug 2002 88(2)R Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100
27 Aug 2002 225 Accounting reference date extended from 31/08/03 to 30/09/03
08 Aug 2002 288b Secretary resigned
08 Aug 2002 288b Director resigned
05 Aug 2002 NEWINC Incorporation