- Company Overview for BRYAN & KNOTT HOLDINGS LIMITED (05615473)
- Filing history for BRYAN & KNOTT HOLDINGS LIMITED (05615473)
- People for BRYAN & KNOTT HOLDINGS LIMITED (05615473)
- More for BRYAN & KNOTT HOLDINGS LIMITED (05615473)
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) |
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13 Jun 2012 | TM02 | Termination of appointment of Sally Anne Hargreaves as a secretary on 31 May 2012 | |
26 Mar 2012 | AA | Accounts made up to 30 June 2011 | |
07 Mar 2012 | AP01 | Appointment of Georges Desray as a director on 1 January 2012 | |
24 Feb 2012 | RP04 |
Second filing of TM01 previously delivered to Companies House
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24 Feb 2012 | RP04 |
Second filing of TM01 previously delivered to Companies House
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27 Jan 2012 | TM01 | Termination of appointment of Charles Albert John Bellringer as a director on 1 January 2012 | |
24 Jan 2012 | AP01 | Appointment of Christophe Marie Fred Bardet as a director on 1 January 2012 | |
24 Jan 2012 | AP01 | Appointment of Charles Albert John Bellringer as a director on 1 January 2012 | |
24 Jan 2012 | TM01 | Termination of appointment of Peter Joseph Haplin as a director on 24 February 2012 | |
23 Jan 2012 | TM01 |
Termination of appointment of Anthony Peter Clare as a director on 1 January 2012
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09 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
04 Apr 2011 | AA | Accounts made up to 30 June 2010 | |
11 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
25 Sep 2010 | AUD | Auditor's resignation | |
22 Sep 2010 | AUD | Auditor's resignation | |
05 May 2010 | AA | Full accounts made up to 30 June 2009 | |
01 Dec 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
01 Dec 2009 | AD02 | Register inspection address has been changed | |
20 Nov 2009 | CH01 | Director's details changed for Mr Peter Joseph Haplin on 20 November 2009 | |
20 Nov 2009 | CH03 | Secretary's details changed for Mrs Sally Anne Hargreaves on 20 November 2009 | |
20 Nov 2009 | CH01 | Director's details changed for Mr Anthony Peter Clare on 20 November 2009 | |
11 Feb 2009 | 287 | Registered office changed on 11/02/2009 from swinton house 6 great marlborough street manchester greater manchester M1 5SW | |
02 Feb 2009 | 288a | Secretary appointed sally anne hargreaves | |
19 Jan 2009 | 288b | Appointment terminated director ian sutherland | |
19 Jan 2009 | 288b | Appointment terminated secretary victoria cuggy |