BRYAN & BRYAN LIMITED

Company number 02304198 · Monitor this company

Dissolved

170 filings

Date	Filing
15 Jan 2015	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
15 Oct 2014	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
2 Apr 2014	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014	View document
4 Dec 2013	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR	View document
12 Feb 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
12 Feb 2013	REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 9 LITTLE ST JAMES'S STREET LONDON LONDON SW1A 1DP ENGLAND	View document
12 Feb 2013	SPECIAL RESOLUTION TO WIND UP · 1 page	View document
7 Feb 2013	DECLARATION OF SOLVENCY · 3 pages	View document
28 Dec 2012	COMPANY NAME CHANGED PRIVATE FINANCIAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/12/12	View document
20 Dec 2012	CHANGE OF NAME 18/12/2012	View document
20 Dec 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
19 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011 · 3 pages	View document
20 Apr 2012	Annual return made up to 28 March 2012 with full list of shareholders	View document
6 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 15 pages	View document
11 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR PERICLES PETALAS · 1 page	View document
11 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR SPIRO LATSIS	View document
11 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR PHOTIOS ANTONATOS	View document
11 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR EMMANUEL BUSSETIL	View document
5 Jul 2011	DIRECTOR APPOINTED MR JAMES PATRICK SCREECH	View document
5 Jul 2011	DIRECTOR APPOINTED MR ANDREW HOWARD STONE	View document
4 Jul 2011	DIRECTOR APPOINTED MR CHRISTOPHER EDWARD POTTER	View document
14 Jun 2011	REGISTERED OFFICE CHANGED ON 14/06/2011 FROM LECONFIELD HOUSE CURZON STREET LONDON W1J 5JB	View document
12 Apr 2011	Annual return made up to 28 March 2011 with full list of shareholders · 7 pages	View document
23 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / JANE KAREN HOLLOWAY / 23/03/2011	View document
13 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Apr 2010	Annual return made up to 28 March 2010 with full list of shareholders	View document
15 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR SPIRO JOHN LATSIS / 28/03/2010	View document
15 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL LEONARD BUSSETIL / 28/03/2010	View document
15 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHOTIOS SPIRO ANTONATOS / 29/03/2010	View document
29 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Jun 2009	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS; AMEND	View document
9 Apr 2009	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS	View document
4 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
9 Apr 2008	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS	View document
27 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL BUSSETIL / 22/02/2008	View document
1 Oct 2007	� IC 30638484/5331484 25/08/07 � SR 25307000@1=25307000	View document
2 Aug 2007	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
28 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Apr 2007	REGISTERED OFFICE CHANGED ON 25/04/07 FROM: G OFFICE CHANGED 25/04/07 12 HAY HILL LONDON W1J 6DW	View document
19 Apr 2007	LOCATION OF REGISTER OF MEMBERS	View document
19 Apr 2007	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS	View document
19 Apr 2007	LOCATION OF DEBENTURE REGISTER	View document
19 Apr 2007	REGISTERED OFFICE CHANGED ON 19/04/07 FROM: G OFFICE CHANGED 19/04/07 LECONFIELD HOUSE CURZON STREET LONDON W1J 5JB	View document
11 Apr 2007	REGISTERED OFFICE CHANGED ON 11/04/07 FROM: G OFFICE CHANGED 11/04/07 12 HAY HILL LONDON W1J 6DW	View document
18 Jul 2006	DIRECTOR RESIGNED	View document
18 Jul 2006	NEW SECRETARY APPOINTED	View document
18 Jul 2006	SECRETARY RESIGNED	View document
22 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Apr 2006	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS	View document
21 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 2005	NEW DIRECTOR APPOINTED	View document
20 Sep 2005	DIRECTOR RESIGNED	View document
20 Sep 2005	DIRECTOR RESIGNED	View document
20 Sep 2005	DIRECTOR RESIGNED	View document
20 Sep 2005	DIRECTOR RESIGNED	View document
20 Sep 2005	DIRECTOR RESIGNED	View document
15 Jul 2005	� NC 100000000/37638484 18/04/05	View document
28 Jun 2005	� IC 93000000/30638484 18/04/05 � SR 62361516@1=62361516	View document
24 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 2005	DIRECTOR RESIGNED	View document
14 Jun 2005	DIRECTOR RESIGNED	View document
14 Jun 2005	DIRECTOR RESIGNED	View document
14 Jun 2005	DIRECTOR RESIGNED	View document
14 Jun 2005	DIRECTOR RESIGNED	View document
14 Jun 2005	DIRECTOR RESIGNED	View document
25 Apr 2005	SECRETARY'S PARTICULARS CHANGED	View document
11 Apr 2005	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS	View document
6 Apr 2005	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
6 Apr 2005	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
18 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Jun 2004	SECRETARY RESIGNED	View document
28 Jun 2004	NEW SECRETARY APPOINTED	View document
27 Apr 2004	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS	View document
26 Apr 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
30 Dec 2003	SECRETARY RESIGNED	View document
30 Dec 2003	NEW SECRETARY APPOINTED	View document
30 Jun 2003	NEW DIRECTOR APPOINTED	View document
23 Jun 2003	DIRECTOR RESIGNED	View document
14 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
25 Apr 2003	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS	View document
11 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 2003	DIRECTOR RESIGNED	View document
7 Feb 2003	AUDITOR'S RESIGNATION	View document
17 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 2002	DIRECTOR RESIGNED	View document
1 Jun 2002	NEW DIRECTOR APPOINTED	View document
15 May 2002	NEW DIRECTOR APPOINTED	View document
29 Apr 2002	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS	View document
26 Apr 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
4 Jan 2002	DIRECTOR RESIGNED	View document
6 Jul 2001	NEW DIRECTOR APPOINTED	View document
9 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
26 Apr 2001	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS	View document
13 Apr 2001	DIRECTOR RESIGNED	View document
13 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2000	SECRETARY RESIGNED	View document
13 Oct 2000	NEW SECRETARY APPOINTED	View document
6 Jul 2000	NEW DIRECTOR APPOINTED	View document
6 Jul 2000	NEW DIRECTOR APPOINTED	View document
3 May 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
25 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 2000	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS	View document
18 Apr 2000	NEW DIRECTOR APPOINTED	View document
11 Apr 2000	NEW DIRECTOR APPOINTED	View document
27 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 1999	DIRECTOR RESIGNED	View document
10 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
24 Apr 1999	RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS	View document
13 Mar 1999	NEW DIRECTOR APPOINTED	View document
6 Feb 1999	NEW DIRECTOR APPOINTED	View document
20 Jul 1998	AUDITOR'S RESIGNATION	View document
18 May 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
27 Apr 1998	RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS	View document
6 Jan 1998	DIRECTOR RESIGNED	View document
8 May 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
25 Apr 1997	RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS	View document
16 May 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
17 Apr 1996	NEW DIRECTOR APPOINTED	View document
17 Apr 1996	RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS	View document
17 Apr 1996	DIRECTOR'S PARTICULARS CHANGED	View document
17 Apr 1996	NEW DIRECTOR APPOINTED	View document
21 Mar 1996	NEW DIRECTOR APPOINTED	View document
13 Mar 1996	NEW DIRECTOR APPOINTED	View document
9 May 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
23 Apr 1995	RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS	View document
11 Apr 1995	NEW DIRECTOR APPOINTED	View document
31 Jan 1995	NEW DIRECTOR APPOINTED	View document
31 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 51 pages	View document
22 Nov 1994	DIRECTOR RESIGNED	View document
27 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Apr 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
22 Apr 1994	SECRETARY'S PARTICULARS CHANGED	View document
22 Apr 1994	RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS	View document
8 Feb 1994	NEW DIRECTOR APPOINTED	View document
2 Jun 1993	REGISTERED OFFICE CHANGED ON 02/06/93 FROM: G OFFICE CHANGED 02/06/93 LANSDOWNE HOUSE BERKLEY SQUARE LONDON. W1X 5DG	View document
11 May 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
11 May 1993	RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS	View document
11 May 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
26 Nov 1992	NEW DIRECTOR APPOINTED	View document
26 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
10 Jun 1992	NEW DIRECTOR APPOINTED	View document
4 Jun 1992	RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS	View document
4 Jun 1992	NEW DIRECTOR APPOINTED	View document
23 Jul 1991	REGISTERED OFFICE CHANGED ON 23/07/91 FROM: G OFFICE CHANGED 23/07/91 BRIDGEWATER HOUSE CLEVELAND ROAW LONDON SW1A 1DG	View document
28 Apr 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
28 Apr 1991	RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS	View document
25 Apr 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
25 Apr 1990	RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS	View document
19 Dec 1989	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
8 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 May 1989	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 May 1989	REGISTERED OFFICE CHANGED ON 08/05/89 FROM: G OFFICE CHANGED 08/05/89 35 BASINGHALL STREET LONDON EC2V 5DB	View document
7 Apr 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Mar 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/02/89	View document
30 Mar 1989	� NC 35000000/100000000	View document
13 Feb 1989	NEW DIRECTOR APPOINTED	View document
13 Feb 1989	DIRECTOR RESIGNED	View document
13 Feb 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Feb 1989	NEW DIRECTOR APPOINTED	View document
9 Feb 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/01/89	View document
8 Feb 1989	� NC 100/35000000	View document
1 Feb 1989	COMPANY NAME CHANGED TRUSHELFCO (NO.1337) LIMITED CERTIFICATE ISSUED ON 01/02/89	View document
12 Oct 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document