BRIAN W DEVELOPMENTS LIMITED

Company Documents

DateDescription
09/06/159 June 2015 30/09/14 TOTAL EXEMPTION FULL

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02/03/152 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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04/09/144 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014

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23/06/1423 June 2014 30/09/13 TOTAL EXEMPTION FULL

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02/06/142 June 2014 SOLVENCY STATEMENT DATED 29/04/14

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02/06/142 June 2014 STATEMENT BY DIRECTORS

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02/06/142 June 2014 02/06/14 STATEMENT OF CAPITAL GBP 10000

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02/06/142 June 2014 SHARE PREMIUM ACCOUNT CANCELLED 07/05/2014

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02/06/142 June 2014 REDUCE ISSUED CAPITAL 07/05/2014

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
7 SWALLOW STREET
LONDON
W1B 4DE

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28/02/1428 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLEY

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL

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24/02/1424 February 2014 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS

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23/01/1423 January 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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01/03/131 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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17/09/1217 September 2012 SOLVENCY STATEMENT DATED 01/08/12

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17/09/1217 September 2012 REDUCE ISSUED CAPITAL 06/08/2012

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17/09/1217 September 2012 17/09/12 STATEMENT OF CAPITAL GBP 19500

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17/09/1217 September 2012 STATEMENT BY DIRECTORS

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL

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06/02/126 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011

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17/11/1117 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT

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13/09/1113 September 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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08/06/118 June 2011 SOLVENCY STATEMENT DATED 03/06/11

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08/06/118 June 2011 REDUCE ISSUED CAPITAL 03/06/2011

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08/06/118 June 2011 ￯﾿ᄑ17500 CANCELLED FROM SHARE PREM A/C 03/06/2011

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08/06/118 June 2011 08/06/11 STATEMENT OF CAPITAL GBP 32500

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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06/04/116 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
10 CROWN PLACE
LONDON
EC2A 4FT

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07/02/117 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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05/05/105 May 2010 30/09/09 TOTAL EXEMPTION FULL

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08/02/108 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS

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26/11/0926 November 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009

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24/06/0924 June 2009 30/09/08 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009

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04/02/094 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008

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08/09/088 September 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG

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25/06/0825 June 2008 30/09/07 TOTAL EXEMPTION FULL

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06/02/086 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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25/04/0725 April 2007 S366A DISP HOLDING AGM 23/01/07

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09/02/079 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 DIRECTOR RESIGNED

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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11/05/0611 May 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 NEW SECRETARY APPOINTED

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22/03/0622 March 2006 SECRETARY RESIGNED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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16/06/0516 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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06/04/056 April 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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04/06/044 June 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM:
12 APPOLD STREET
LONDON
EC2A 2AW

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23/04/0323 April 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03

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06/02/036 February 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 NEW SECRETARY APPOINTED

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06/02/036 February 2003 NEW DIRECTOR APPOINTED

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06/02/036 February 2003 NEW DIRECTOR APPOINTED

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06/02/036 February 2003 SECRETARY RESIGNED

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06/02/036 February 2003 NEW DIRECTOR APPOINTED

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04/02/034 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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