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BRYAR GROUP LIMITED

Company number 04370770

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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)
08 Mar 2004 363s Return made up to 11/02/04; full list of members
23 Dec 2003 AA Accounts for a medium company made up to 30 June 2003
18 Mar 2003 288b Secretary resigned
18 Mar 2003 288a New secretary appointed
08 Mar 2003 363s Return made up to 11/02/03; full list of members
15 Jan 2003 AA Full accounts made up to 30 June 2002
17 May 2002 225 Accounting reference date shortened from 28/02/03 to 30/06/02
17 May 2002 287 Registered office changed on 17/05/02 from: princess house 122 queen street sheffield south yorkshire S1 2DW
22 Mar 2002 CERTNM Company name changed hlw 149 LIMITED\certificate issued on 22/03/02
20 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2002 MA Memorandum and Articles of Association
20 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2002 88(2)R Ad 27/02/02--------- £ si 591999@1=591999 £ ic 1/592000
14 Mar 2002 123 Nc inc already adjusted 26/02/02
14 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2002 288b Secretary resigned
14 Mar 2002 288b Director resigned
14 Mar 2002 288a New secretary appointed;new director appointed
14 Mar 2002 288a New director appointed
05 Mar 2002 395 Particulars of mortgage/charge
11 Feb 2002 NEWINC Incorporation