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BRYAN & BRYAN LIMITED

Company number 02304198

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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)
15 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Photios Spiro Antonatos on 29 March 2010
15 Apr 2010 CH01 Director's details changed for Mr Emmanuel Leonard Bussetil on 28 March 2010
15 Apr 2010 CH01 Director's details changed for Dr Spiro John Latsis on 28 March 2010
29 Jul 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 28/03/09; full list of members; amend
09 Apr 2009 363a Return made up to 28/03/09; full list of members
04 Jun 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 28/03/08; full list of members
27 Mar 2008 288c Director's change of particulars / emmanuel bussetil / 22/02/2008
01 Oct 2007 169 £ ic 30638484/5331484 25/08/07 £ sr 25307000@1=25307000
02 Aug 2007 173 Declaration of shares redemption:auditor's report
28 Jul 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 287 Registered office changed on 25/04/07 from: 12 hay hill london W1J 6DW
19 Apr 2007 363a Return made up to 28/03/07; full list of members
19 Apr 2007 190 Location of debenture register
19 Apr 2007 353 Location of register of members
19 Apr 2007 287 Registered office changed on 19/04/07 from: leconfield house curzon street london W1J 5JB
11 Apr 2007 287 Registered office changed on 11/04/07 from: 12 hay hill london W1J 6DW
18 Jul 2006 288b Director resigned
18 Jul 2006 288a New secretary appointed
18 Jul 2006 288b Secretary resigned
22 Jun 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 28/03/06; full list of members
21 Mar 2006 288c Director's particulars changed