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BRYAN BROTHERS HOLDINGS LIMITED

Company number 01233098

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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 Apr 2010 AP01 Appointment of Melissa Rose Bryan as a director
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
17 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 24
02 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 12 June 2009 with full list of shareholders
16 May 2009 395 Particulars of a mortgage or charge / charge no: 30
06 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
11 Jul 2008 363a Return made up to 12/06/08; full list of members
10 Jul 2008 353 Location of register of members
09 Jul 2008 288b Appointment terminated director susan gwilliam
09 Jul 2008 288b Appointment terminated director michael stone
24 Jun 2008 287 Registered office changed on 24/06/2008 from castle court arnos vale st philips causeway bristol BS4 3AX
10 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
22 Apr 2008 288b Appointment terminated director philip watkin
07 Nov 2007 288a New director appointed
25 Sep 2007 169 £ sr 625@1 25/07/05
28 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
10 Jul 2007 363a Return made up to 12/06/07; full list of members
19 Apr 2007 AUD Auditor's resignation
28 Mar 2007 288a New director appointed
17 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
14 Jul 2006 363a Return made up to 12/06/06; full list of members
11 Oct 2005 288a New secretary appointed
23 Aug 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2005 169 £ ic 16974/11369 02/05/05 £ sr 5605@1=5605