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BRYSON GROUP LIMITED

Company number 02622182

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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 AR01 Annual return made up to 19 November 2009 with full list of shareholders
05 Sep 2009 288a Director appointed michael john wilmot
06 Jun 2009 AA Full accounts made up to 31 January 2009
11 Feb 2009 288b Appointment terminated director bernard mcdonnell
25 Nov 2008 363a Return made up to 19/11/08; full list of members
26 Jun 2008 AA Full accounts made up to 31 January 2008
29 Nov 2007 363a Return made up to 19/11/07; full list of members
29 Nov 2007 288c Director's particulars changed
29 Nov 2007 288c Director's particulars changed
14 Sep 2007 403a Declaration of satisfaction of mortgage/charge
31 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 288c Director's particulars changed
28 Aug 2007 155(6)b Declaration of assistance for shares acquisition
28 Aug 2007 155(6)b Declaration of assistance for shares acquisition
28 Aug 2007 155(6)a Declaration of assistance for shares acquisition
28 Aug 2007 155(6)a Declaration of assistance for shares acquisition
28 Aug 2007 155(6)b Declaration of assistance for shares acquisition
28 Aug 2007 155(6)b Declaration of assistance for shares acquisition
28 Aug 2007 155(6)a Declaration of assistance for shares acquisition
28 Aug 2007 155(6)a Declaration of assistance for shares acquisition
28 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter deben/loan agrmt 17/08/07
28 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Aug 2007 395 Particulars of mortgage/charge
15 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned