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BRYAN BROTHERS LIMITED

Company number 00369709

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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)
15 Jan 2002 288b Director resigned
15 Jan 2002 287 Registered office changed on 15/01/02 from: the grange tytherington wotton-under-edge gloucestershire GL12 8QB
15 Jan 2002 288b Director resigned
28 Oct 2001 AA Full accounts made up to 31 December 2000
03 Jul 2001 363s Return made up to 12/06/01; no change of members
09 May 2001 288a New director appointed
04 Jan 2001 288b Director resigned
01 Nov 2000 AA Full accounts made up to 31 December 1999
03 Aug 2000 288a New secretary appointed
03 Aug 2000 363s Return made up to 12/06/00; full list of members
19 Jul 2000 288b Secretary resigned
19 Jan 2000 395 Particulars of mortgage/charge
02 Nov 1999 AA Full accounts made up to 31 December 1998
10 Jun 1999 363s Return made up to 12/06/99; no change of members
10 Jun 1999 363(353) Location of register of members address changed
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12 Feb 1999 288b Director resigned
21 Jul 1998 AA Full accounts made up to 31 December 1997
13 Jul 1998 363s Return made up to 12/06/98; no change of members
13 Jul 1998 88(2)R Ad 30/12/97--------- £ si 2600000@1=2600000 £ ic 1754350/4354350
13 Jul 1998 123 Nc inc already adjusted 30/12/97
13 Jul 1998 122 Nc dec already adjusted 30/12/97
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jul 1998 288a New director appointed