- Company Overview for BRYANSTON COURT ONE LIMITED (01638364)
- Filing history for BRYANSTON COURT ONE LIMITED (01638364)
- People for BRYANSTON COURT ONE LIMITED (01638364)
- Charges for BRYANSTON COURT ONE LIMITED (01638364)
- More for BRYANSTON COURT ONE LIMITED (01638364)
| 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) |
|---|---|---|---|
| 17 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 26 December 2011 with full list of shareholders | |
| 17 Jan 2011 | AR01 | Annual return made up to 26 December 2010 with full list of shareholders | |
| 16 Jan 2011 | CH03 | Secretary's details changed for Georgina Denise Davis on 26 December 2010 | |
| 30 Dec 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 04 Aug 2010 | TM01 | Termination of appointment of Taimur Shaikh as a director | |
| 11 Feb 2010 | AR01 | Annual return made up to 26 December 2009 with full list of shareholders | |
| 11 Feb 2010 | AD01 | Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 11 February 2010 | |
| 10 Feb 2010 | CH01 | Director's details changed for Imre Rochlitz on 26 December 2009 | |
| 10 Feb 2010 | CH01 | Director's details changed for Taimur Shaikh on 26 December 2009 | |
| 10 Feb 2010 | CH01 | Director's details changed for Nick True on 26 December 2009 | |
| 10 Feb 2010 | CH01 | Director's details changed for Henry Michael Lennard on 26 December 2009 | |
| 10 Feb 2010 | CH01 | Director's details changed for Denise Cohen on 26 December 2009 | |
| 10 Feb 2010 | CH01 | Director's details changed for Mrs Henrietta Goldstein on 26 December 2009 | |
| 16 Jan 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 21 Jan 2009 | 363a | Return made up to 26/12/08; no change of members | |
| 16 Jan 2009 | 288c | Secretary's change of particulars / georgina davis / 20/03/2008 | |
| 06 Jan 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 04 Dec 2008 | 287 | Registered office changed on 04/12/2008 from 1ST floor 67/69 george street london W1U 8LT | |
| 15 Jan 2008 | 363s | Return made up to 26/12/07; full list of members | |
| 12 Dec 2007 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 20 Jan 2007 | 363s | Return made up to 26/12/06; full list of members | |
| 12 Jan 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 12 Jan 2007 | 225 | Accounting reference date shortened from 30/09/06 to 30/06/06 | |
| 01 Sep 2006 | 288b | Director resigned |