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BRYNCREST LIMITED

Company number 03096942

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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)
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions