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BRYSON PRODUCTS LIMITED

Company number 07891169

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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)
19 Nov 2014 CERTNM Company name changed LCP414 LIMITED\certificate issued on 19/11/14
  • RES15 ‐ Change company name resolution on 2014-10-30
19 Nov 2014 CONNOT Change of name notice
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
11 Mar 2014 TM01 Termination of appointment of Clifford Reiner as a director
11 Mar 2014 TM01 Termination of appointment of Clifford Reiner as a director
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
14 Mar 2013 CH03 Secretary's details changed for Mr Mark Esmond Reiner on 23 December 2012
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 100.000000
06 Jan 2012 CH01 Director's details changed for Mr Daneil Reiner on 23 December 2011
23 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)