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BRYDEN JOHNSON FINANCIAL PLANNING LIMITED

Company number 04230244

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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)
06 Jan 2007 88(2)R Ad 20/12/06--------- £ si 2000@1=2000 £ ic 10200/12200
06 Jan 2007 123 Nc inc already adjusted 20/12/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006 363a Return made up to 07/06/06; full list of members
30 Jan 2006 AA Full accounts made up to 31 March 2005
26 Jul 2005 395 Particulars of mortgage/charge
15 Jul 2005 363s Return made up to 07/06/05; full list of members
04 Jul 2005 288a New director appointed
24 May 2005 CERTNM Company name changed marshall bryant LIMITED\certificate issued on 24/05/05
31 Aug 2004 AA Full accounts made up to 31 March 2004
18 Jun 2004 363a Return made up to 07/06/04; full list of members
15 Jan 2004 288a New secretary appointed
15 Jan 2004 288b Secretary resigned
13 Oct 2003 88(2)R Ad 01/04/03--------- £ si 50@1
13 Oct 2003 88(2)R Ad 01/04/03--------- £ si 50@1
13 Oct 2003 88(2)R Ad 01/04/03--------- £ si 50@1
13 Oct 2003 88(2)R Ad 01/04/03--------- £ si 50@1
13 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 123 £ nc 10000/10200 01/04/03
02 Sep 2003 AA Full accounts made up to 31 March 2003
25 Jun 2003 363a Return made up to 07/06/03; full list of members
25 Jun 2003 288b Secretary resigned;director resigned