31/32 BRYANSTON SQUARE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/08/154 August 2015 | STRUCK OFF AND DISSOLVED |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 23/12/1323 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT MYHILL |
| 29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
| 07/01/137 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 29/09/1229 September 2012 | Annual accounts for year ending 29 Sep 2012 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 29 September 2011 |
| 20/12/1120 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DEMOSTHENOUS |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 29 September 2010 |
| 14/12/1014 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES MYHILL / 14/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SANDRA DESLER / 14/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DEMOSTHENOUS / 14/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ELIZABETH MARY FENTON / 14/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE ANSELL / 14/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MAY JOSEPHINE FARLEY / 14/12/2010 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN |
| 12/08/1012 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOUSE CONVERSIONS LIMITED / 30/06/2010 |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 29 September 2009 |
| 03/02/103 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 29 September 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | 29/09/07 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | RETURN MADE UP TO 04/12/07; CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 29/09/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 29/09/04 |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 29/09/03 |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 29/09/99 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 29/09/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 |
| 17/06/9817 June 1998 | NEW SECRETARY APPOINTED |
| 17/06/9817 June 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 29/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/92 |
| 03/01/923 January 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/923 January 1992 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/91 |
| 23/12/9123 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/90 |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/89 |
| 09/01/909 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/88 |
| 04/03/894 March 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8723 March 1987 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/86 |
| 06/09/826 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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