BRYSON GROUP LIMITED

Company number 02622182

Date	Type	Description	View / Download
01 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
30 Jul 2007	288a	New secretary appointed	(2 pages)
30 Jul 2007	288a	New director appointed	(3 pages)
30 Jul 2007	288a	New director appointed	(3 pages)
30 Jul 2007	288a	New director appointed	(2 pages)
30 Jul 2007	225	Accounting reference date extended from 31/12/07 to 31/01/08	(1 page)
30 Jul 2007	287	Registered office changed on 30/07/07 from: weststar holidays LIMITED 8 abbey court eagle way sowton exeter EX2 7HY	(1 page)
25 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
17 Jan 2007	363s	Return made up to 19/11/06; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006	(7 pages)
23 Jun 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
12 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
12 Jun 2006	288a	New secretary appointed	(2 pages)
02 Jun 2006	288a	New director appointed	(3 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
22 Dec 2005	363s	Return made up to 19/11/05; full list of members	(7 pages)
28 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
04 Mar 2005	AUD	Auditor's resignation	(1 page)
04 Mar 2005	AUD	Auditor's resignation	(1 page)
01 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
25 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re financial assistance 16/01/05
25 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Feb 2005	288b	Director resigned	(1 page)
22 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	155(6)b	Declaration of assistance for shares acquisition	(17 pages)