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HM BRYAN & SONS LIMITED

Company number 03650417

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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)
09 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 88(2)R Ad 20/10/04--------- £ si 100@1=100 £ ic 100/200
28 Oct 2004 363s Return made up to 14/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Feb 2004 287 Registered office changed on 08/02/04 from: 22 coten end warwick CV34 4NP
21 Oct 2003 363s Return made up to 14/10/03; full list of members
01 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Oct 2002 363s Return made up to 15/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Nov 2001 363s Return made up to 15/10/01; full list of members
04 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Feb 2001 395 Particulars of mortgage/charge
08 Nov 2000 363s Return made up to 15/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2000 AA Accounts for a small company made up to 31 December 1999
29 Oct 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1998 288a New director appointed
09 Dec 1998 225 Accounting reference date extended from 31/10/99 to 31/12/99
19 Nov 1998 288a New director appointed
19 Nov 1998 288a New secretary appointed;new director appointed
19 Nov 1998 288a New director appointed
19 Nov 1998 287 Registered office changed on 19/11/98 from: 381 kingsway hove east sussex BN3 4QD
19 Nov 1998 288b Director resigned
19 Nov 1998 288b Secretary resigned
15 Oct 1998 NEWINC Incorporation