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BRYMAU ESTATES LTD

Company number 01009768

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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)
19 Mar 2013 AA Accounts for a small company made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
17 Mar 2011 AA Accounts for a small company made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
10 Mar 2010 AA Accounts for a small company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
06 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Mar 2009 AA Accounts for a small company made up to 31 December 2008
17 Dec 2008 363a Return made up to 21/11/08; full list of members
13 Mar 2008 AA Accounts for a small company made up to 31 December 2007
26 Nov 2007 363a Return made up to 21/11/07; full list of members
21 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2007 AA Accounts for a small company made up to 31 December 2006
28 Nov 2006 363a Return made up to 21/11/06; full list of members
28 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2006 169 £ ic 75750/75375 06/03/06 £ sr 37500@.01=375
28 Apr 2006 288b Director resigned
13 Mar 2006 AA Accounts for a small company made up to 31 December 2005
23 Dec 2005 363a Return made up to 21/11/05; full list of members
07 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association