- Company Overview for BRYNCREST LIMITED (03096942)
- Filing history for BRYNCREST LIMITED (03096942)
- People for BRYNCREST LIMITED (03096942)
- More for BRYNCREST LIMITED (03096942)
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) |
---|---|---|---|
13 Apr 2001 | AA | Full accounts made up to 31 December 1999 | |
15 Sep 2000 | 363s | Return made up to 31/08/00; full list of members | |
05 Sep 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
05 Feb 2000 | AA | Full accounts made up to 31 December 1998 | |
09 Sep 1999 | 363s | Return made up to 31/08/99; full list of members | |
16 Aug 1999 | 244 | Delivery ext'd 3 mth 31/12/98 | |
05 Aug 1999 | 287 | Registered office changed on 05/08/99 from: queens house 55/56 lincoln`s inn fields london WC2A 3LJ | |
05 Aug 1999 | 288a | New director appointed | |
05 Aug 1999 | 288a | New secretary appointed | |
07 Jun 1999 | 288b | Secretary resigned | |
07 Jun 1999 | 288b | Director resigned | |
11 May 1999 | 288a |
New director appointed
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Request DocumentNew director appointed |
17 Mar 1999 | AA | Full accounts made up to 31 December 1997 | |
18 Sep 1998 | 363s | Return made up to 31/08/98; no change of members | |
03 Mar 1998 | 244 | Delivery ext'd 3 mth 31/12/97 | |
17 Dec 1997 | AA | Full accounts made up to 31 December 1996 | |
08 Sep 1997 | 363s | Return made up to 31/08/97; no change of members | |
18 Sep 1996 | 363s | Return made up to 31/08/96; full list of members | |
20 Aug 1996 | 288 | Secretary's particulars changed | |
20 Aug 1996 | 288 | Director's particulars changed | |
15 Apr 1996 | 287 | Registered office changed on 15/04/96 from: bowater house 68 knightsbridge london SW1X 7LT | |
16 Oct 1995 | 88(2)R | Ad 04/10/95--------- £ si 998@1=998 £ ic 2/1000 | |
16 Oct 1995 | 244 | Delivery ext'd 3 mth 31/12/96 | |
16 Oct 1995 | 224 | Accounting reference date notified as 31/12 | |
16 Oct 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |