MARSHALL BYRNE LTD.
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | FIRST GAZETTE |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER BYRNE |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES BYRNE |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY HEATHER JONES |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BYRNE |
| 01/05/101 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/02/093 February 2009 | SECRETARY APPOINTED MISS HEATHER JONES |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR DOREEN BYRNE |
| 03/02/093 February 2009 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER BYRNE |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER JONES |
| 10/01/0910 January 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/12/0823 December 2008 | FIRST GAZETTE |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: G OFFICE CHANGED 17/08/05 WILLOW HOUSE MEADOW VIEW BLACKMILL BRIDGEND CF35 6EY |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: G OFFICE CHANGED 18/03/05 43 PARKFIELDS PEN Y FAI BRIDGEND CF31 4NQ |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: G OFFICE CHANGED 03/02/04 WILLOW HOUSE, MEADOW VIEW BLACKMILL BRIDGEND MID GLAMORGAN CF35 6EY |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/04/025 April 2002 | |
| 05/04/025 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | COMPANY NAME CHANGED JAMES BYRNE LIMITED CERTIFICATE ISSUED ON 04/04/02 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | |
| 09/06/009 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 05/06/005 June 2000 | COMPANY NAME CHANGED LE BYRNE LIMITED CERTIFICATE ISSUED ON 06/06/00 |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: G OFFICE CHANGED 22/05/00 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 17/05/0017 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0017 May 2000 | Incorporation |
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