BRYAN BROTHERS HOLDINGS LIMITED

Company number 01233098

Date	Type	Description	View / Download
10 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(26 pages)
04 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
23 Dec 2004	288b	Director resigned	(1 page)
11 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Sep 2004	288a	New director appointed	(2 pages)
16 Sep 2004	363s	Return made up to 12/06/04; full list of members	(9 pages)
07 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(25 pages)
07 May 2004	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2004	169	£ ic 19919/16974 24/03/04 £ sr 2945@1=2945	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(13 pages)
15 Apr 2004	288b	Director resigned	(1 page)
19 Feb 2004	287	Registered office changed on 19/02/04 from: 20 knoll hill sneyd park bristol BS9 1RA	(1 page)
07 Nov 2003	288a	New director appointed	(2 pages)
16 Oct 2003	288a	New director appointed	(2 pages)
16 Oct 2003	288a	New secretary appointed	(2 pages)
16 Oct 2003	288b	Secretary resigned	(1 page)
02 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
02 Sep 2003	363s	Return made up to 12/06/03; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
02 Sep 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
23 May 2003	288b	Director resigned	(1 page)
03 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)