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BOND BRYAN ARCHITECTS LIMITED

Company number 06296993

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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)
26 Apr 2012 AP01 Appointment of Jeffrey James Sibbons as a director on 26 April 2012
26 Apr 2012 AP01 Appointment of Stewart Griffith Sidney Paine as a director on 26 April 2012
26 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
03 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
02 Mar 2011 TM01 Termination of appointment of John Bryan as a director
02 Mar 2011 TM01 Termination of appointment of Jonathan Bond as a director
31 Jan 2011 AA01 Current accounting period extended from 28 December 2011 to 31 December 2011
05 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Geoffrey Neil Halliwell on 29 June 2010
20 Aug 2010 CH01 Director's details changed for Kevin Grayson on 29 June 2010
20 Aug 2010 CH01 Director's details changed for John Lee on 29 June 2010
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 10,406.15
14 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
14 Aug 2009 363a Return made up to 29/06/09; full list of members
06 May 2009 AA Accounts for a medium company made up to 31 December 2008
10 Jul 2008 363a Return made up to 29/06/08; full list of members
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 8
15 Apr 2008 225 Accounting reference date extended from 30/06/2008 to 28/12/2008
31 Jan 2008 288b Secretary resigned
31 Jan 2008 288a New secretary appointed;new director appointed