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BRYAN GARNIER & CO. LIMITED

Company number 03034095

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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)
27 Oct 1999 287 Registered office changed on 27/10/99 from: 12 upper grosvenor street london W1X 9PA
01 Oct 1999 AA Full accounts made up to 30 June 1999
20 Jul 1999 363a Return made up to 16/03/99; full list of members
05 Oct 1998 AA Full accounts made up to 30 June 1998
11 Jun 1998 363s Return made up to 16/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1998 288a New director appointed
14 Oct 1997 AA Full accounts made up to 30 June 1997
22 Jul 1997 363a Return made up to 16/03/97; full list of members
22 Jul 1997 363a Return made up to 16/03/96; full list of members
22 Jul 1997 353 Location of register of members
21 Jul 1997 288b Secretary resigned
03 Dec 1996 288a New secretary appointed;new director appointed
22 Nov 1996 88(2)R Ad 08/11/96--------- £ si 64285@1=64285 £ ic 2/64287
22 Nov 1996 288b Director resigned
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1996 AA Full accounts made up to 30 June 1996
09 Jan 1996 CERTNM Company name changed emerco LIMITED\certificate issued on 10/01/96
03 Aug 1995 288 Director resigned;new director appointed
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1995 CERTNM Company name changed de facto 406 LIMITED\certificate issued on 30/06/95
27 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1995 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
27 Jun 1995 287 Registered office changed on 27/06/95 from: 10 snow hill london EC1A 2AL
27 Jun 1995 123 £ nc 1000/100000 21/06/95
16 Mar 1995 NEWINC Incorporation