BRYANT RETIREMENT HOMES LIMITED

Company number 02244486

Date	Type	Description	View / Download
15 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 500,000	(5 pages)
15 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Jul 2013	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 9 July 2013	(2 pages)
08 Jul 2013	4.70	Declaration of solvency	(3 pages)
08 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-25	(1 page)
12 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
16 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
19 Jan 2012	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 16 January 2012	(1 page)
19 Jan 2012	AP03	Appointment of Mr. Michael Andrew Lonnon as a secretary on 16 January 2012	(2 pages)
28 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(5 pages)
13 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
30 Mar 2011	CH01	Director's details changed for Mr Colin Richard Clapham on 28 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011	(2 pages)
03 Feb 2011	AP01	Appointment of Colin Richard Clapham as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Christopher Carney as a director	(1 page)
22 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(5 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
05 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 Apr 2010	CH01	Director's details changed for Mr Christopher Carney on 9 April 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Peter Robert Andrew on 18 March 2010	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010	(1 page)
10 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)