BRYCRUST LIMITED

Company Documents

DateDescription
08/07/158 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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25/09/1425 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/07/1424 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN

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13/01/1413 January 2014 DIRECTOR APPOINTED MR DANIEL SIMON SAMSON

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/07/1317 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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16/04/1216 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/07/1122 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010

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04/10/104 October 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JL

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01/10/101 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010

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02/08/102 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009

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13/07/0913 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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10/07/0810 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 DIRECTOR'S PARTICULARS JONATHAN GOLDSTEIN

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19/02/0819 February 2008 NEW DIRECTOR APPOINTED

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19/02/0819 February 2008 DIRECTOR RESIGNED

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13/11/0713 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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25/07/0725 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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03/08/063 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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22/07/0522 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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20/07/0420 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 NEW DIRECTOR APPOINTED

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14/08/0314 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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30/07/0330 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 DIRECTOR'S PARTICULARS CHANGED

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27/08/0227 August 2002 SECRETARY RESIGNED

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25/07/0225 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/06/027 June 2002 NEW SECRETARY APPOINTED

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28/08/0128 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/08/017 August 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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11/09/0011 September 2000 SECRETARY RESIGNED

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11/09/0011 September 2000 NEW SECRETARY APPOINTED

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01/08/001 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/01/0014 January 2000 SECRETARY RESIGNED

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14/01/0014 January 2000 NEW SECRETARY APPOINTED

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21/07/9921 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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11/06/9911 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/01/9920 January 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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28/08/9828 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/9815 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/01/9829 January 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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27/08/9727 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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04/02/974 February 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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26/11/9626 November 1996 SECRETARY RESIGNED

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12/11/9612 November 1996 NEW SECRETARY APPOINTED

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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24/01/9624 January 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/01/9618 January 1996 SECRETARY'S PARTICULARS CHANGED

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13/11/9513 November 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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07/07/957 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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13/04/9513 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/9513 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/9513 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/956 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/952 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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08/01/958 January 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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15/07/9415 July 1994 DIRECTOR RESIGNED

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16/02/9416 February 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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08/10/938 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/10/938 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/10/938 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/10/938 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9328 June 1993 NEW DIRECTOR APPOINTED

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28/06/9328 June 1993 DIRECTOR RESIGNED

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21/05/9321 May 1993 SECRETARY RESIGNED

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29/04/9329 April 1993 NEW SECRETARY APPOINTED

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23/03/9323 March 1993 S386 DISP APP AUDS 15/03/93

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16/02/9316 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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14/02/9314 February 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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09/09/929 September 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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27/02/9227 February 1992 REGISTERED OFFICE CHANGED ON 27/02/92

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27/02/9227 February 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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15/03/9115 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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31/01/9131 January 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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24/01/9124 January 1991 252 386 366 14/12/90

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27/07/9027 July 1990 NEW DIRECTOR APPOINTED

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30/04/9030 April 1990 ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03

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12/03/9012 March 1990 NEW DIRECTOR APPOINTED

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29/01/9029 January 1990 RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS

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15/01/9015 January 1990 FULL ACCOUNTS MADE UP TO 30/03/89

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21/11/8921 November 1989 DIRECTOR RESIGNED

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28/07/8928 July 1989 DIRECTOR'S PARTICULARS CHANGED

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05/04/895 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03

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08/11/888 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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08/11/888 November 1988 RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS

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08/02/888 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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27/11/8727 November 1987 RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS

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01/04/871 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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04/03/874 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/07/864 July 1986 RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS

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