Companies House does not verify the accuracy of the information filed

Advanced company search

BRYN VARDRE MANAGEMENT COMPANY LIMITED

Company number 03049027

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 1999	363s	Annual return made up to 24/04/99 363(287) ‐ Registered office changed on 10/05/99	View PDF Annual return made up to 24/04/99 363(287) ‐ Registered office changed on 10/05/99 - link opens in a new window - 4 pages (4 pages)
19 Nov 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 11 pages (11 pages)
21 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Aug 1998	AA	Accounts for a dormant company made up to 30 April 1996	View PDF Accounts for a dormant company made up to 30 April 1996 - link opens in a new window - 7 pages (7 pages)
21 Aug 1998	AA	Accounts for a dormant company made up to 30 April 1997	View PDF Accounts for a dormant company made up to 30 April 1997 - link opens in a new window - 7 pages (7 pages)
04 Jun 1998	363s	Annual return made up to 24/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Annual return made up to 24/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
13 May 1997	287	Registered office changed on 13/05/97 from: 89A park lane poynton cheshire SK12 1RD	View PDF Registered office changed on 13/05/97 from: 89A park lane poynton cheshire SK12 1RD - link opens in a new window - 1 page (1 page)
30 Apr 1997	363s	Annual return made up to 24/04/97 363(287) ‐ Registered office changed on 30/04/97	View PDF Annual return made up to 24/04/97 363(287) ‐ Registered office changed on 30/04/97 - link opens in a new window - 4 pages (4 pages)
12 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 May 1996	363s	Annual return made up to 24/04/96	View PDF Annual return made up to 24/04/96 - link opens in a new window - 4 pages (4 pages)
02 May 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
02 May 1995	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
02 May 1995	287	Registered office changed on 02/05/95 from: 76 whitchurch road cardiff CF4 3LX	View PDF Registered office changed on 02/05/95 from: 76 whitchurch road cardiff CF4 3LX - link opens in a new window - 1 page (1 page)
24 Apr 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?