BRYAN & KNOTT HOLDINGS LIMITED

Company number 05615473

Date	Type	Description	View / Download
19 Jan 2009	288b	Appointment terminated director nicholas potts	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from swinton house 6 great marlborough street manchester greater manchester M1 5SW	(1 page)
19 Jan 2009	288a	Director appointed anthony peter clare	(2 pages)
19 Jan 2009	288a	Director appointed peter joseph haplin	(2 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from library house new road brentwood essex CM14 4GD uk	(1 page)
26 Nov 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
26 Nov 2008	190	Location of debenture register	(1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from library house new road brentwood essex CM14 4GD	(1 page)
26 Nov 2008	353	Location of register of members	(1 page)
20 Nov 2008	288b	Appointment terminated secretary steven griffin	(1 page)
20 Nov 2008	288a	Secretary appointed victoria louise cuggy	(2 pages)
22 Apr 2008	AUD	Auditor's resignation	(2 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from 11 high street bridgnorth shropshire WV16 4DB	(1 page)
22 Apr 2008	225	Accounting reference date extended from 31/12/2008 to 30/06/2009 alignment with parent or subsidiary	(1 page)
22 Apr 2008	288a	Secretary appointed steven terence hunter griffin	(2 pages)
22 Apr 2008	288a	Director appointed nicholas potts	(4 pages)
22 Apr 2008	288a	Director appointed ian ronald sutherland	(3 pages)
22 Apr 2008	288b	Appointment terminated director maurice knott	(1 page)
22 Apr 2008	288b	Appointment terminated director james knott	(1 page)
22 Apr 2008	288b	Appointment terminated director and secretary eileen knott	(1 page)
05 Apr 2008	MISC	Re-section 394	(1 page)
18 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
14 Nov 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
27 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
20 Dec 2006	363a	Return made up to 08/11/06; full list of members	(3 pages)

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