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BRYSDALES H LIMITED

Company number 05963802

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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)
24 Nov 2011 CH03 Secretary's details changed for Elizabeth Porter on 31 October 2011
23 Nov 2011 CH03 Secretary's details changed for Elizabeth Porter on 31 October 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
30 Dec 2010 AD02 Register inspection address has been changed
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jan 2010 AR01 Annual return made up to 11 October 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for John Alexander Green on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Shelley Joy Green on 1 October 2009
16 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 88(2) Capitals not rolled up
05 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2009 SA Statement of affairs
02 Jan 2009 288c Secretary's change of particulars / elizabeth porter / 01/12/2008
02 Jan 2009 363a Return made up to 11/10/08; full list of members
17 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Apr 2008 288b Appointment terminated secretary shelley green
16 Apr 2008 288a Secretary appointed elizabeth porter
04 Feb 2008 363s Return made up to 11/10/07; full list of members
09 Aug 2007 395 Particulars of mortgage/charge
20 Apr 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
11 Oct 2006 NEWINC Incorporation