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BRYMORE PROPERTY COMPANY LIMITED

Company number 00673575

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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)
13 Oct 2009 MEM/ARTS Memorandum and Articles of Association
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2009 MEM/ARTS Memorandum and Articles of Association
01 Oct 2009 88(3) Particulars of contract relating to shares
01 Oct 2009 88(2) Ad 29/09/09\gbp si 262@0.25=65.5\gbp ic 65.5/131\
29 Sep 2009 123 Nc inc already adjusted 25/09/09
29 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Reserves capitalised 25/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2009 AA Accounts for a small company made up to 31 March 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Feb 2008 363a Return made up to 31/12/07; full list of members
15 Nov 2007 AA Accounts for a small company made up to 31 March 2007
13 Jul 2007 288b Secretary resigned
13 Jul 2007 288a New secretary appointed
28 Mar 2007 363a Return made up to 30/01/07; full list of members
16 Jan 2007 288b Director resigned
28 Dec 2006 AA Accounts for a small company made up to 31 March 2006
28 Mar 2006 363a Return made up to 30/01/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
06 May 2005 363a Return made up to 30/01/05; full list of members
06 May 2005 353 Location of register of members
11 Dec 2004 AA Accounts for a small company made up to 31 March 2004
25 Jan 2004 363a Return made up to 30/01/04; full list of members
22 Jan 2004 AA Full accounts made up to 31 March 2003
22 May 2003 288c Director's particulars changed