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BRYANSTON COURT FREEHOLD LIMITED

Company number 05155517

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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)
29 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 AA Full accounts made up to 30 June 2007
18 Jul 2007 363s Return made up to 16/06/07; full list of members
11 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006
22 Nov 2006 288a New director appointed
24 Oct 2006 288a New director appointed
13 Jul 2006 363s Return made up to 16/06/06; full list of members
23 Jan 2006 AA Accounts for a dormant company made up to 30 June 2005
05 Sep 2005 363s Return made up to 16/06/05; full list of members
05 Jul 2005 288a New secretary appointed
05 Jul 2005 287 Registered office changed on 05/07/05 from: howard kennedy, harcourt house 19 cavendish square london W1A 2AW
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New director appointed
12 Jan 2005 288b Secretary resigned
12 Jan 2005 288b Director resigned
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New director appointed
16 Jun 2004 NEWINC Incorporation