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BRYSONS HAULAGE LTD

Company number 03348524

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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)
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Jul 2009 363a Return made up to 10/04/09; full list of members
16 Jun 2008 363a Return made up to 10/04/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Aug 2007 287 Registered office changed on 09/08/07 from: 69 high street westerham kent TN16 1RE
26 Jun 2007 363a Return made up to 10/04/07; full list of members
10 Aug 2006 363a Return made up to 10/04/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2006 88(2)R Ad 28/03/06--------- £ si 5000@1=5000 £ ic 100/5100
07 Oct 2005 288b Secretary resigned
13 Sep 2005 395 Particulars of mortgage/charge
08 Sep 2005 288a New director appointed
06 Jun 2005 363s Return made up to 10/04/05; full list of members
  • 363(287) ‐ Registered office changed on 06/06/05
  • 363(288) ‐ Secretary's particulars changed
01 Jun 2005 225 Accounting reference date extended from 30/04/05 to 30/09/05
19 Apr 2005 123 Nc inc already adjusted 01/04/05
19 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2005 88(2)R Ad 18/03/05--------- £ si 99@1=99 £ ic 1/100
24 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
26 Jan 2005 287 Registered office changed on 26/01/05 from: 7 rectory lane brasted westerham kent TN16 1JP
30 Sep 2004 288b Director resigned
13 Aug 2004 CERTNM Company name changed horsehill LTD\certificate issued on 13/08/04
06 May 2004 AA Total exemption small company accounts made up to 30 April 2003
30 Apr 2004 395 Particulars of mortgage/charge