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BRYANSTON PROPERTY MANAGEMENT LIMITED

Company number 03611196

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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)
30 Jan 2007 AA Accounts for a small company made up to 31 December 2005
01 Dec 2006 395 Particulars of mortgage/charge
25 Jul 2006 363a Return made up to 18/07/06; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
28 Jul 2005 395 Particulars of mortgage/charge
28 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 363s Return made up to 18/07/05; full list of members
07 Apr 2005 395 Particulars of mortgage/charge
22 Mar 2005 395 Particulars of mortgage/charge
22 Mar 2005 403a Declaration of satisfaction of mortgage/charge
22 Mar 2005 403a Declaration of satisfaction of mortgage/charge
15 Feb 2005 287 Registered office changed on 15/02/05 from: 32 warren street london W1T 5PG
14 Feb 2005 288b Secretary resigned
14 Feb 2005 288a New secretary appointed
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
11 Aug 2004 363s Return made up to 18/07/04; full list of members
16 Jul 2004 287 Registered office changed on 16/07/04 from: 32 queen anne street london W1G 8HD
04 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
19 Aug 2003 363s Return made up to 18/07/03; full list of members
  • 363(287) ‐ Registered office changed on 19/08/03
  • 363(288) ‐ Director's particulars changed
28 Nov 2002 395 Particulars of mortgage/charge
23 Oct 2002 AA Accounts for a small company made up to 31 December 2001
06 Aug 2002 363s Return made up to 06/08/02; full list of members
25 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000