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BRYN EITHIN MANAGEMENT LIMITED

Company number 03051553

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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)
26 Oct 1998 AA Full accounts made up to 31 December 1997
03 Sep 1998 288a New secretary appointed
03 Sep 1998 287 Registered office changed on 03/09/98 from: hylton 67 russell road rhyl denbighshire LL18 3DH
03 Sep 1998 288b Secretary resigned;director resigned
03 Sep 1998 288a New director appointed
13 May 1998 363s Return made up to 01/05/98; no change of members
01 Sep 1997 AA Full accounts made up to 31 December 1996
28 Aug 1997 225 Accounting reference date extended from 21/11/96 to 31/12/96
06 May 1997 363s Return made up to 01/05/97; full list of members
  • 363(287) ‐ Registered office changed on 06/05/97
  • 363(288) ‐ Director resigned
22 Nov 1996 288a New director appointed
30 Sep 1996 AA Accounts for a dormant company made up to 21 November 1995
23 Apr 1996 363s Return made up to 01/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1995 224 Accounting reference date notified as 21/11
30 Nov 1995 287 Registered office changed on 30/11/95 from: curzon house southernhay west exeter devon EX4 3LY
27 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Sep 1995 288 Secretary resigned;director resigned;new director appointed
06 Sep 1995 288 New secretary appointed;director resigned;new director appointed
06 Sep 1995 288 New director appointed
01 May 1995 NEWINC Incorporation