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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)
21 Sep 2005 288a New director appointed
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Director resigned
15 Jul 2005 122 £ nc 100000000/37638484 18/04/05
28 Jun 2005 169 £ ic 93000000/30638484 18/04/05 £ sr 62361516@1=62361516
24 Jun 2005 288c Director's particulars changed
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Director resigned
25 Apr 2005 288c Secretary's particulars changed
11 Apr 2005 363s Return made up to 28/03/05; full list of members
06 Apr 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Apr 2005 173 Declaration of shares redemption:auditor's report
18 Mar 2005 AA Full accounts made up to 31 December 2004
28 Jun 2004 288b Secretary resigned
28 Jun 2004 288a New secretary appointed
27 Apr 2004 363s Return made up to 28/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
30 Dec 2003 288b Secretary resigned