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JOHN BRYSON (KESWICK) LIMITED

Company number 03001202

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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)
20 Dec 2006 395 Particulars of mortgage/charge
04 Oct 2006 288a New secretary appointed
04 Oct 2006 288b Director resigned
04 Oct 2006 288a New director appointed
04 Oct 2006 155(6)a Declaration of assistance for shares acquisition
04 Oct 2006 288b Secretary resigned;director resigned
04 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2006 395 Particulars of mortgage/charge
30 Sep 2006 395 Particulars of mortgage/charge
28 Sep 2006 403a Declaration of satisfaction of mortgage/charge
29 Aug 2006 288b Director resigned
29 Aug 2006 288b Director resigned
09 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Dec 2005 363a Return made up to 13/12/05; full list of members
30 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
21 Dec 2004 363s Return made up to 13/12/04; full list of members
20 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Dec 2003 363s Return made up to 13/12/03; full list of members
03 Dec 2003 288a New director appointed
26 Jul 2003 AA Accounts for a small company made up to 31 March 2003
16 Dec 2002 363s Return made up to 13/12/02; full list of members
06 Sep 2002 AA Accounts for a small company made up to 31 March 2002
19 Dec 2001 363s Return made up to 13/12/01; full list of members
24 Jul 2001 AA Accounts for a small company made up to 31 March 2001