BRYANSTON INSURANCE COMPANY LIMITED

Company number 01388409

Date	Type	Description	View / Download
11 Jul 2011	TM01	Termination of appointment of Douglas Rackham as a director	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Paul Evans as a director	(2 pages)
27 Jun 2011	TM02	Termination of appointment of Douglas Rackham as a secretary	(2 pages)
16 Feb 2010	COCOMP	Order of court to wind up	(1 page)
19 Jun 2009	363a	Return made up to 13/05/09; full list of members	(5 pages)
04 Jun 2008	363a	Return made up to 13/05/08; full list of members	(5 pages)
23 Apr 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
08 Oct 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
19 Jun 2007	363a	Return made up to 13/05/07; full list of members	(5 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
31 May 2006	363a	Return made up to 13/05/06; full list of members	(5 pages)
23 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
01 Jun 2005	363a	Return made up to 13/05/05; full list of members	(5 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
28 May 2004	363a	Return made up to 13/05/04; full list of members	(5 pages)
20 Oct 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
15 Jun 2003	363a	Return made up to 13/05/03; full list of members	(5 pages)
07 Apr 2003	287	Registered office changed on 07/04/03 from: 35 st thomas street london SE1 9SN	(1 page)
13 Mar 2003	288c	Director's particulars changed	(1 page)
06 Sep 2002	288a	New secretary appointed	(2 pages)
06 Sep 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
11 Jun 2002	363a	Return made up to 13/05/02; full list of members	(5 pages)
24 Jan 2002	288a	New director appointed	(2 pages)