NEIL BRYSON LTD

Company Documents

DateDescription
12/10/1012 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/06/1029 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/06/1021 June 2010 APPLICATION FOR STRIKING-OFF

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11/06/1011 June 2010 COMPANY NAME CHANGED OGILVY & ESTILL LIMITED CERTIFICATE ISSUED ON 11/06/10

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11/06/1011 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/06/103 June 2010 CHANGE OF NAME 17/05/2010

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03/06/103 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/07/0914 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/06/0820 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM 13 TRINITY SQUARE LLANDUDNO NORTH WALES LL30 2RB

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30/07/0730 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/07/0612 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/06/0524 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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30/06/0430 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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11/09/0311 September 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS; AMEND

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/07/0217 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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25/06/0225 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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25/06/0125 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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21/06/9921 June 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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02/09/982 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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21/06/9821 June 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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15/05/9815 May 1998

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15/05/9815 May 1998

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15/05/9815 May 1998 NC INC ALREADY ADJUSTED 02/01/97

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30/04/9830 April 1998 REGISTERED OFFICE CHANGED ON 30/04/98 FROM: G OFFICE CHANGED 30/04/98 GLANABER, 76 FARRAR ROAD BANGOR GWYNEDD LL57 2DY

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01/10/971 October 1997 COMPANY NAME CHANGED MINERAL DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 02/10/97

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28/08/9728 August 1997 NC INC ALREADY ADJUSTED 03/03/97

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28/08/9728 August 1997 NC INC ALREADY ADJUSTED 03/03/97

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13/08/9713 August 1997

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13/08/9713 August 1997 RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS

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11/08/9711 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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15/07/9615 July 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS

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24/05/9624 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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27/09/9527 September 1995 RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS

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12/06/9512 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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29/06/9429 June 1994 RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS

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29/06/9429 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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29/06/9429 June 1994

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20/03/9420 March 1994

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20/03/9420 March 1994 RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS

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01/09/931 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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11/03/9311 March 1993

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11/03/9311 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/07/921 July 1992 EXEMPTION FROM APPOINTING AUDITORS 08/06/92

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01/07/921 July 1992

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01/07/921 July 1992 RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS

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01/07/921 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/921 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91

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23/09/9123 September 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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11/06/9111 June 1991 RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS

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11/06/9111 June 1991

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10/01/9110 January 1991 RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS

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05/10/905 October 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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24/07/8924 July 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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24/07/8924 July 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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20/02/8920 February 1989 RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS

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18/02/8918 February 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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24/11/8724 November 1987 REGISTERED OFFICE CHANGED ON 24/11/87 FROM: G OFFICE CHANGED 24/11/87 EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1

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24/07/8724 July 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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22/07/8722 July 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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28/01/8728 January 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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24/10/8624 October 1986 RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS

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24/10/8624 October 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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