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BRYANT & MAY LIMITED

Company number 00096886

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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)
24 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 May 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 CERTNM Company name changed tutormatch LIMITED\certificate issued on 16/05/91
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Request DocumentCompany name changed tutormatch LIMITED\certificate issued on 16/05/91
19 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Jul 1990 363 Return made up to 06/07/90; full list of members
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Request DocumentReturn made up to 06/07/90; full list of members
05 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1989 CERTNM Company name changed swan vesta LIMITED\certificate issued on 31/10/89
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Request DocumentCompany name changed swan vesta LIMITED\certificate issued on 31/10/89
06 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1989 363 Return made up to 26/05/89; full list of members
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Request DocumentReturn made up to 26/05/89; full list of members
06 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Dec 1988 CERTNM Company name changed wilkinson sword group holdings l imited\certificate issued on 29/12/88
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Request DocumentCompany name changed wilkinson sword group holdings l imited\certificate issued on 29/12/88
02 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Dec 1988 363 Return made up to 16/11/88; full list of members
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Request DocumentReturn made up to 16/11/88; full list of members
06 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1988 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 Sep 1987 AA Full accounts made up to 28 December 1986
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Request DocumentFull accounts made up to 28 December 1986
30 Sep 1987 363 Return made up to 09/07/87; full list of members
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Request DocumentReturn made up to 09/07/87; full list of members
01 Sep 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1987 287 Registered office changed on 13/02/87 from: langley hall station road langley slough SL3 8BZ
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Request DocumentRegistered office changed on 13/02/87 from: langley hall station road langley slough SL3 8BZ