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BRYAN & CLARK LIMITED

Company number 02920449

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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)
25 Oct 2001 88(2)R Ad 22/10/01--------- £ si 12500@1=12500 £ ic 12500/25000
23 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2001 169 £ ic 25000/12500 23/07/01 £ sr 12500@1=12500
25 Jul 2001 288a New director appointed
25 Jul 2001 288b Director resigned
16 May 2001 363s Return made up to 19/04/01; full list of members
16 Mar 2001 AA Accounts for a small company made up to 31 December 2000
31 Aug 2000 395 Particulars of mortgage/charge
19 May 2000 363s Return made up to 19/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2000 AA Accounts for a small company made up to 31 December 1999
04 Jun 1999 395 Particulars of mortgage/charge
20 May 1999 363s Return made up to 19/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 1999 AA Full accounts made up to 31 December 1998
22 May 1998 363s Return made up to 19/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 1998 AA Full accounts made up to 31 December 1997
23 May 1997 363s Return made up to 19/04/97; full list of members
04 Mar 1997 AA Full accounts made up to 31 December 1996
03 May 1996 AA Full accounts made up to 31 December 1995
02 May 1996 288 Secretary resigned
02 May 1996 288 New director appointed
25 Apr 1996 287 Registered office changed on 25/04/96 from: kern house scrubs lane london NW10 6QX
25 Apr 1996 363s Return made up to 19/04/96; full list of members
02 Nov 1995 AA Accounts made up to 31 December 1994
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1995 288 Director resigned