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BRYMORE INVESTMENTS LIMITED

Company number 01099129

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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)
21 May 2015 AUD Auditor's resignation
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2,234,460
09 Dec 2014 AA Accounts for a small company made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2,234,460
19 Dec 2013 AA Accounts for a small company made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Nov 2012 AA Accounts for a small company made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Nov 2011 AA Accounts for a small company made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 2,234,460
30 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2010 CH03 Secretary's details changed for Lucinda Jane Lewis on 24 September 2010
06 Oct 2010 CH01 Director's details changed for Leonard Sidney Lewis on 24 September 2010
06 Oct 2010 CH01 Director's details changed for Miles Jason Webber on 24 September 2010
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 23
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 22
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 16
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 17
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 18
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 21
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 19
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 20