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BRYN MELYN CARE LIMITED

Company number 06442752

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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)
25 Nov 2009 CH01 Director's details changed for Mr Brendan Anthony Mcnutt on 12 November 2009
25 Nov 2009 AP03 Appointment of Mr Martin Roy Deleay as a secretary
25 Nov 2009 TM02 Termination of appointment of Kevin Mccoy as a secretary
29 Sep 2009 AA Full accounts made up to 31 March 2009
19 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
28 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2008 88(2) Ad 01/04/08\gbp si 99999@1=99999\gbp ic 1/100000\
07 Apr 2008 123 Nc inc already adjusted 31/03/08
07 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 288b Secretary resigned
07 Jan 2008 288b Director resigned
07 Jan 2008 288a New secretary appointed;new director appointed
07 Jan 2008 288a New director appointed
03 Dec 2007 NEWINC Incorporation