BRYANSTON PROPERTIES LIMITED

Company number 09440725

Date	Type	Description	View / Download
30 Oct 2017	PSC01	Notification of Ian Ashley Richardson as a person with significant control on 22 April 2017	(2 pages)
02 Oct 2017	PSC07	Cessation of Ronald Frank Hobson as a person with significant control on 22 April 2017	(1 page)
04 May 2017	TM01	Termination of appointment of Ronald Frank Hobson as a director on 22 April 2017	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
31 Oct 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
05 May 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2	(6 pages)
22 Feb 2016	TM02	Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 1 February 2016	(1 page)
22 Feb 2016	AP03	Appointment of Mrs Clair James as a secretary on 1 February 2016	(2 pages)
25 Feb 2015	CERTNM	Company name changed ALH2 LIMITED\certificate issued on 25/02/15 RES15 ‐ Change company name resolution on 2015-02-17	(2 pages)
25 Feb 2015	CONNOT	Change of name notice	(2 pages)
24 Feb 2015	AP01	Appointment of Hon Vice Admiral Sir Donald Gosling Kcvo Rnr as a director on 23 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Russel Charles Shear as a director on 23 February 2015	(1 page)
23 Feb 2015	AP01	Appointment of Mr George William Mclean as a director on 23 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Nicholas Philip Giles as a director on 23 February 2015	(1 page)
23 Feb 2015	AP01	Appointment of Clair James as a director on 23 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr Gordon Layton as a director on 23 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr John Gordon Frederick Flack as a director on 23 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Sir Ronald Frank Hobson Kcvo as a director on 23 February 2015	(2 pages)
16 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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