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BRYAN LLOYD LIMITED

Company number 08422355

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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)
21 May 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders	View PDF Annual return made up to 27 February 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 May 2014	MR01	Registration of charge 084223550002, created on 25 April 2014	View PDF Registration of charge 084223550002, created on 25 April 2014 - link opens in a new window - 25 pages (25 pages)
26 Apr 2014	MR01	Registration of charge 084223550001, created on 14 April 2014	View PDF Registration of charge 084223550001, created on 14 April 2014 - link opens in a new window - 26 pages (26 pages)
30 Apr 2013	AP01	Appointment of Duncan Lloyd Kreeger as a director on 26 April 2013	View PDF Appointment of Duncan Lloyd Kreeger as a director on 26 April 2013 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AP01	Appointment of Stephen Bryan Wasserman as a director on 26 April 2013	View PDF Appointment of Stephen Bryan Wasserman as a director on 26 April 2013 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 26 April 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary on 26 April 2013	View PDF Termination of appointment of Heatons Secretaries Limited as a secretary on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of Heatons Directors Limited as a director on 26 April 2013	View PDF Termination of appointment of Heatons Directors Limited as a director on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of James Christy Truscott as a director on 26 April 2013	View PDF Termination of appointment of James Christy Truscott as a director on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CERTNM	Company name changed hs 598 LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-26	View PDF Company name changed hs 598 LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-26 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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