Company Details - BYBROOK LIMITED

Registered No. 02467243

(?)
Address: 55 BAKER STREET
LONDON
W1U 7EU
Aerial Photo: Available here
Telephone Number: We do not list telephone numbers.
You can search 192.com for a telephone number.
Type: Private Limited with share capital
Incorporation Date: 06/02/1990
Status: Small unquoted company filing only a modified balance sheet
Last Accounts Filed up to: 30/09/2007
Last Accounts Analysed: 30/09/2007
Nature of business SIC: 74150 - Management activities of holding companies
Reports:
Company Report Profile Report (?) £8.00
Company Report Full Report (?) £18.00
Documents:
This document is in Adobe Acrobat Format 27/03/2008 Change in situation or address of Registered Office. 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/02/2008 Annual Return. 3 page(s) £18.00
This document is in Adobe Acrobat Format 17/10/2007 Resolution to adopt or alter Memorandum and Articles. 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/10/2007 Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/10/2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares or conversion, re-conversion of stock into shares. 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/10/2007 Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/10/2007 Notice of increase in nominal capital. 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/10/2007 Memorandum and Articles. 7 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2007 Annual Accounts. 9 page(s) £18.00
This document is in Adobe Acrobat Format 25/02/2007 Notice of change of directors or secretaries or in their particulars. 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/02/2007 Annual Return. 3 page(s) £18.00
This document is in Adobe Acrobat Format 13/12/2006 Notice of change of directors or secretaries or in their particulars. 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2006 Annual Accounts. 9 page(s) £18.00
This document is in Adobe Acrobat Format 01/02/2006 Annual Return. 3 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2005 Annual Accounts. 8 page(s) £18.00
This document is in Adobe Acrobat Format 04/08/2005 Resolution to adopt or alter Memorandum and Articles. 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/07/2005 Elective resolution. 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/02/2005 Annual Return. 7 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2004 Annual Accounts. 12 page(s) £18.00
This document is in Adobe Acrobat Format 21/09/2004 Declaration of satisfaction in full or in part of mortgage or charge. 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/09/2004 Declaration of satisfaction in full or in part of mortgage or charge. 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/09/2004 Declaration of satisfaction in full or in part of mortgage or charge. 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/09/2004 Particulars of a mortgage or charge or a mortgage register 4 page(s) £18.00
This document is in Adobe Acrobat Format 01/02/2004 Annual Return. 8 page(s) £18.00
This document is in Adobe Acrobat Format 20/01/2004 Particulars of a mortgage or charge or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/01/2004 Declaration of satisfaction in full or in part of mortgage or charge. 3 page(s) £18.00
This document is in Adobe Acrobat Format 08/01/2004 Auditor’s letter of resignation. 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/11/2003 Change of accounting reference date. 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/11/2003 Resolution to adopt or alter Memorandum and Articles. 15 page(s) £18.00
This document is in Adobe Acrobat Format 11/11/2003 Particulars of a mortgage or charge. 4 page(s) £18.00
This document is in Adobe Acrobat Format 11/11/2003 Particulars of a mortgage or charge or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/10/2003 Financial assistance in shares acquisition. 5 page(s) £18.00
This document is in Adobe Acrobat Format 23/10/2003 Declaration in relation to assistance for the acquisition of shares. 6 page(s) £18.00
This document is in Adobe Acrobat Format 23/10/2003 Declaration in relation to assistance for the acquisition of shares. 6 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2003 Annual Accounts. 18 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2003 Annual Accounts. 19 page(s) £18.00
This document is in Adobe Acrobat Format 12/03/2003 Authority to purchase a number of shares. 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/02/2003 Annual Return. 9 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2002 Annual Accounts. 19 page(s) £18.00
This document is in Adobe Acrobat Format 01/02/2002 Annual Return. 8 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2001 Annual Accounts. 19 page(s) £18.00
This document is in Adobe Acrobat Format 16/03/2001 Authority to purchase a number of shares. 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/02/2001 Annual Return. 9 page(s) £18.00
This document is in Adobe Acrobat Format 29/09/2000 Notice of change of directors or secretaries or in their particulars. 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/08/2000 Notice of change of directors or secretaries or in their particulars. 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/08/2000 Notice of change of directors or secretaries or in their particulars. 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2000 Annual Accounts. 30 page(s) £18.00
This document is in Adobe Acrobat Format 02/03/2000 Notice of change of directors or secretaries or in their particulars. 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/03/2000 Notice of change of directors or secretaries or in their particulars. 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2000 Particulars of a mortgage or charge or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2000 Declaration of satisfaction in full or in part of mortgage or charge. 2 page(s) £18.00
This document is in Adobe Acrobat Format 01/02/2000 Annual Return. 9 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/1999 Shares agreement. 41 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/1999 Annual Accounts. 34 page(s) £18.00
This document is in Adobe Acrobat Format 09/02/1999 Notice of change of directors or secretaries or in their particulars. 2 page(s) £18.00
This document is in Adobe Acrobat Format 01/02/1999 Annual Return. 6 page(s) £18.00
This document is in Adobe Acrobat Format 21/01/1999 Allotment of securities. 4 page(s) £18.00
This document is in Adobe Acrobat Format 10/09/1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares or conversion, re-conversion of stock into shares. 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/09/1998 Allotment of securities. 3 page(s) £18.00
This document is in Adobe Acrobat Format 08/04/1998 Memorandum and Articles. 38 page(s) £18.00
This document is in Adobe Acrobat Format 08/04/1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares or conversion, re-conversion of stock into shares. 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/04/1998 Particulars of a mortgage or charge. 12 page(s) £18.00
This document is in Adobe Acrobat Format 01/04/1998 Particulars of a mortgage or charge or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/1998 Annual Accounts. 33 page(s) £18.00
This document is in Adobe Acrobat Format 01/02/1998 Annual Return. 5 page(s) £18.00
This document is in Adobe Acrobat Format 08/04/1997 Notice of change of directors or secretaries or in their particulars. 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/1997 Annual Accounts. 24 page(s) £18.00
This document is in Adobe Acrobat Format 01/02/1997 Annual Return. 5 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/1996 Annual Accounts. 23 page(s) £18.00
This document is in Adobe Acrobat Format 01/02/1996 Annual Return. 5 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/1995 Annual Accounts. 29 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1993 Annual Accounts. 21 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1992 Annual Accounts. 18 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1991 Annual Accounts. 17 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1990 Annual Accounts. 15 page(s) £18.00
This document is in Adobe Acrobat Format 27/07/1990 Memorandum and Articles - used in re-registration. 6 page(s) £18.00

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