BRYAN G HALL LIMITED

Company number 04104802

Date	Type	Description	View / Download
03 Feb 2015	AD01	Registered office address changed from E8 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB to E15 Joseph's Well Josephs Well Hanover Walk Leeds LS3 1AB on 3 February 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 85	(4 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
08 Jan 2014	TM01	Termination of appointment of Bryan Hall as a director	(1 page)
07 Jan 2014	MR01	Registration of charge 041048020001	(28 pages)
11 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 85	(5 pages)
10 Jun 2013	AP01	Appointment of Mr Stuart Charles Wilkins as a director	(2 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
12 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 Jul 2011	SH03	Purchase of own shares.	(3 pages)
29 Jun 2011	SH06	Cancellation of shares. Statement of capital on 29 June 2011 GBP 85	(4 pages)
09 Jun 2011	AP01	Appointment of Mr David John Bell as a director	(2 pages)
24 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(4 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
22 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(4 pages)
22 Dec 2009	CH01	Director's details changed for Bryan Geoffrey Hall on 9 November 2009	(2 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
09 Dec 2008	363a	Return made up to 09/11/08; full list of members	(3 pages)
15 Oct 2008	288b	Appointment terminated director christopher dallas	(1 page)
06 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)