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BRYN LLONGWR MANAGEMENT COMPANY LIMITED

Company number 04752352

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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)
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2008 363a Annual return made up to 02/05/08
30 May 2008 353 Location of register of members
30 May 2008 190 Location of debenture register
03 Jan 2008 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
12 Oct 2007 288b Director resigned
13 Jul 2007 287 Registered office changed on 13/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Secretary resigned;director resigned
30 May 2007 288a New director appointed
30 May 2007 288a New director appointed
24 May 2007 363s Annual return made up to 02/05/07
03 May 2007 288a New director appointed
03 May 2007 288a New secretary appointed
31 Aug 2006 AA Full accounts made up to 31 December 2005
11 May 2006 363s Annual return made up to 02/05/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 363s Annual return made up to 02/05/05
  • 363(287) ‐ Registered office changed on 07/06/05
19 Aug 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jun 2004 363s Annual return made up to 02/05/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2004 288a New director appointed
11 May 2004 288b Director resigned
28 May 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03