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BRYAN JAMES & CO LTD

Company number 01758910

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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)
11 Jan 2017 TM01 Termination of appointment of Donald James Mcleod as a director on 1 January 2017
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 201,000
17 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
31 Aug 2015 AP01 Appointment of Mr Michael Wilding as a director on 1 March 2015
31 Aug 2015 AP01 Appointment of Mr Donald James Mcleod as a director on 1 May 2015
25 Feb 2015 TM01 Termination of appointment of Peter Glynne Lester as a director on 13 February 2015
08 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 201,000
27 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 201,000
27 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
24 Feb 2014 CH01 Director's details changed for Dr Li Ying Meng on 1 January 2014
20 Jan 2014 AP01 Appointment of Mr Michael Rooke as a director
11 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Mar 2013 TM01 Termination of appointment of Peter Curran as a director
08 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Sep 2012 AP01 Appointment of Dr Li Ying Meng as a director
18 Sep 2012 AP01 Appointment of Peter Curran as a director
09 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Sep 2011 TM01 Termination of appointment of Mark Prendergast as a director
11 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for John Stanley Beeston on 1 January 2011
10 Feb 2011 CH01 Director's details changed for Mark Prendergast on 1 January 2011
10 Feb 2011 CH01 Director's details changed for Mr Peter Glynne Lester on 1 January 2011