BRYANSTON 55 LIMITED

Company number SC006724

Date	Type	Description	View / Download
22 Apr 2014	AA	Accounts for a dormant company made up to 30 November 2013	(1 page)
26 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 80,000	(6 pages)
08 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	(1 page)
25 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(6 pages)
03 Jan 2013	CERTNM	Company name changed bonar LIMITED\certificate issued on 03/01/13 RES15 ‐ Change company name resolution on 2012-12-19	(3 pages)
03 Jan 2013	CONNOT	Change of name notice	(2 pages)
10 May 2012	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 4 January 2012	(1 page)
11 Apr 2012	AA	Accounts for a dormant company made up to 30 November 2011	(1 page)
23 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(6 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 30 November 2010	(1 page)
24 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(6 pages)
11 Mar 2011	AP01	Appointment of Mr Michael John Holt as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Kevin Higginson as a director	(1 page)
07 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2009	(1 page)
19 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(6 pages)
19 Mar 2010	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Stephen Paul Good on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Simon John Dray on 19 October 2009	(2 pages)
24 Sep 2009	288a	Director appointed stephen paul good	(1 page)
24 Sep 2009	288b	Appointment terminated director paul forman	(1 page)
24 Sep 2009	288a	Director appointed simon john dray	(1 page)
11 May 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
31 Mar 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
18 Mar 2009	288a	Secretary appointed hammonds secretarial services LIMITED	(1 page)