BRYAN AND SON LIMITED

Company Documents

DateDescription
16/08/1216 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 Annual return made up to 28 July 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/08/1016 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE MICHELLE BRYAN / 28/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEZNA ADONLEY BRYAN / 28/07/2010

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 28 July 2009 with full list of shareholders

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08/06/098 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/01/095 January 2009 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/11/077 November 2007 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/09/0612 September 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/09/051 September 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/10/047 October 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/06/0430 June 2004 DIRECTOR RESIGNED

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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23/08/0323 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/08/0214 August 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/09/013 September 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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05/09/005 September 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/08/9910 August 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 DIRECTOR RESIGNED

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12/05/9912 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/08/985 August 1998 RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/05/9820 May 1998 REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 66 GEORGIA ROAD THORNTON HEATH SURREY CR4 8DR

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22/09/9722 September 1997 RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS

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02/09/972 September 1997 DIRECTOR RESIGNED

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02/05/972 May 1997 SECRETARY RESIGNED

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02/05/972 May 1997 NEW SECRETARY APPOINTED

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19/02/9719 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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15/12/9615 December 1996 NEW DIRECTOR APPOINTED

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15/12/9615 December 1996 NEW DIRECTOR APPOINTED

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15/12/9615 December 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/12/9615 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/9630 September 1996 RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS

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09/07/969 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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12/06/9612 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/9612 June 1996 ALTER MEM AND ARTS 03/07/95

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08/08/958 August 1995 RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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12/07/9512 July 1995 ADOPT MEM AND ARTS 03/07/95

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11/08/9411 August 1994

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11/08/9411 August 1994 RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS

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18/07/9418 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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23/08/9323 August 1993

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23/08/9323 August 1993 RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS

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28/06/9328 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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19/08/9219 August 1992

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19/08/9219 August 1992 RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS

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10/08/9210 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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12/09/9112 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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06/08/916 August 1991

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06/08/916 August 1991 RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS

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30/11/9030 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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11/10/9011 October 1990 RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS

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10/10/8910 October 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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10/10/8910 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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11/09/8911 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/882 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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02/12/882 December 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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10/09/8710 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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10/09/8710 September 1987 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS

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05/08/865 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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05/08/865 August 1986 ANNUAL RETURN MADE UP TO 29/07/86

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