BRYAN MCNAUGHT LIMITED

Company Documents

DateDescription
06/11/126 November 2012 STRUCK OFF AND DISSOLVED

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24/07/1224 July 2012 FIRST GAZETTE

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27/09/1127 September 2011 Annual return made up to 25 March 2011 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/02/1117 February 2011 DIRECTOR APPOINTED MISS SAMANTHA JANE MCNAUGHT

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/05/1013 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MCNAUGHT / 02/02/2010

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/04/0927 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/05/0812 May 2008 LOCATION OF DEBENTURE REGISTER

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM
13 FAIRFIELD ROAD
CAERLEON
NEWPORT
NP18 3DQ

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MCNAUGHT / 23/03/2008

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12/05/0812 May 2008 SECRETARY'S CHANGE OF PARTICULARS / SARAH HARRIS / 23/03/2008

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12/05/0812 May 2008 LOCATION OF REGISTER OF MEMBERS

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12/05/0812 May 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/04/0515 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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25/03/0425 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/03/0425 March 2004 Incorporation

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