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BRYCHOICE LIMITED

Company number 03524848

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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)
23 Jul 2013 SH19 Statement of capital on 23 July 2013
  • GBP 50,000
23 Jul 2013 CAP-SS Solvency statement dated 09/07/13
23 Jul 2013 SH20 Statement by directors
23 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 13/07/2013
09 Jul 2013 TM01 Termination of appointment of Timothy Jackson-Stops as a director
09 Jul 2013 TM01 Termination of appointment of John Dodwell as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
04 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
06 Aug 2012 SH20 Statement by directors
06 Aug 2012 SH19 Statement of capital on 6 August 2012
  • GBP 55,000
06 Aug 2012 CAP-SS Solvency statement dated 25/07/12
06 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £5000 cancelled from share prem a/c 30/07/2012
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
30 Nov 2011 AP01 Appointment of Mr John Christopher Dodwell as a director
25 Nov 2011 TM01 Termination of appointment of Oliver Ellingham as a director
17 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 17/11/2011
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
13 Sep 2011 TM01 Termination of appointment of Edward Porteous as a director
13 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Stephen Richards Daniels on 25 February 2011
21 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders