BRYMOR CONSTRUCTION LTD.

Company number 02099201

Date	Type	Description	View / Download
21 Jun 2010	CH01	Director's details changed for Mr James Turpin on 30 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Mrs Carmen Louise Turpin on 30 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Andrew John Tull on 30 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Peter Geen on 30 May 2010	(2 pages)
14 Sep 2009	288a	Director appointed mrs carmen louise turpin	(1 page)
08 Sep 2009	288a	Director appointed mr james turpin	(1 page)
08 Sep 2009	288a	Director appointed mr paul geoffrey needham	(1 page)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
30 Jun 2009	363a	Return made up to 30/05/09; full list of members	(6 pages)
29 Jun 2009	288c	Secretary's change of particulars / janis stevens / 01/03/2009	(1 page)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
08 Jul 2008	363a	Return made up to 30/05/08; full list of members	(5 pages)
12 Jun 2008	123	Nc inc already adjusted 22/05/08	(1 page)
12 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(17 pages)
12 Jun 2008	288a	Director appointed peter geen	(2 pages)
12 Jun 2008	288a	Director appointed andrew john catterall	(2 pages)
12 Jun 2008	288a	Director appointed andrew tull	(2 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jun 2008	287	Registered office changed on 06/06/2008 from unit 19 stratfield park elettra avenue waterlooville hampshire PO7 7XN	(1 page)
06 Jun 2008	88(2)	Ad 22/05/08\gbp si 1000@1=1000\gbp ic 50000/51000\	(2 pages)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(1 page)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 14	(3 pages)
14 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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