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BRIAN J. HYMAN (LIFE & PENSIONS) LIMITED

Company number 01763054

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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)
28 Sep 2007 AA Full accounts made up to 31 December 2006
05 Oct 2006 363a Return made up to 29/06/06; full list of members
30 Aug 2006 AA Full accounts made up to 31 December 2005
11 Aug 2005 AA Full accounts made up to 31 December 2004
13 Jul 2005 363a Return made up to 29/06/05; full list of members
27 Sep 2004 AA Full accounts made up to 31 December 2003
23 Aug 2004 363a Return made up to 29/06/04; full list of members
18 Aug 2004 88(2)R Ad 30/06/03--------- £ si 29000@1=29000 £ ic 1000/30000
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004 123 £ nc 1000/50000 30/06/03
16 Aug 2004 288c Director's particulars changed
15 Oct 2003 288b Secretary resigned;director resigned
15 Oct 2003 288a New secretary appointed
09 Sep 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 363s Return made up to 29/06/03; full list of members
23 Sep 2002 AA Full accounts made up to 31 December 2001
11 Jul 2002 363s Return made up to 29/06/02; full list of members
25 Jul 2001 363s Return made up to 29/06/01; full list of members
04 Apr 2001 AA Full accounts made up to 31 December 2000
31 Jul 2000 363s Return made up to 29/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2000 AA Full accounts made up to 31 December 1999
20 Jul 1999 AA Full accounts made up to 31 December 1998
20 Jul 1999 363a Return made up to 29/06/99; full list of members
24 Dec 1998 395 Particulars of mortgage/charge
10 Dec 1998 AUD Auditor's resignation