BRYANSTON COURT FREEHOLD LIMITED

Company number 05155517

Date	Type	Description	View / Download
17 Dec 2008	AA	Full accounts made up to 30 June 2008	(13 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 67-69 george street london W1U 8LT	(1 page)
12 Nov 2008	88(2)	Capitals not rolled up	(3 pages)
22 Sep 2008	363s	Return made up to 16/06/08; full list of members	(12 pages)
15 Apr 2008	288a	Director appointed james danly	(3 pages)
29 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Dec 2007	AA	Full accounts made up to 30 June 2007	(14 pages)
18 Jul 2007	363s	Return made up to 16/06/07; full list of members	(10 pages)
11 Mar 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
22 Nov 2006	288a	New director appointed	(2 pages)
24 Oct 2006	288a	New director appointed	(3 pages)
13 Jul 2006	363s	Return made up to 16/06/06; full list of members	(9 pages)
23 Jan 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
05 Sep 2005	363s	Return made up to 16/06/05; full list of members	(10 pages)
05 Jul 2005	288a	New secretary appointed	(2 pages)
05 Jul 2005	287	Registered office changed on 05/07/05 from: howard kennedy, harcourt house 19 cavendish square london W1A 2AW	(1 page)
24 Mar 2005	288a	New director appointed	(2 pages)
24 Mar 2005	288a	New director appointed	(2 pages)
24 Mar 2005	288a	New director appointed	(2 pages)
24 Mar 2005	288a	New director appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)