BRYAN & BRYAN LIMITED

02304198
ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW

Documents

Documents
Date Category Description Pages
15 Jan 2015 gazette Gazette Dissolved Liquidation 1 Buy now
15 Oct 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
02 Apr 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
04 Dec 2013 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
12 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Feb 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
12 Feb 2013 resolution Resolution 1 Buy now
07 Feb 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
28 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
20 Dec 2012 resolution Resolution 1 Buy now
20 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
19 Oct 2012 accounts Annual Accounts 3 Buy now
20 Apr 2012 annual-return Annual Return 4 Buy now
06 Oct 2011 accounts Annual Accounts 15 Buy now
11 Jul 2011 officers Termination of appointment of director (Spiro Latsis) 1 Buy now
11 Jul 2011 officers Termination of appointment of director (Pericles Petalas) 1 Buy now
11 Jul 2011 officers Termination of appointment of director (Emmanuel Bussetil) 1 Buy now
11 Jul 2011 officers Termination of appointment of director (Photios Antonatos) 1 Buy now
05 Jul 2011 officers Appointment of director (Mr James Patrick Screech) 2 Buy now
05 Jul 2011 officers Appointment of director (Mr Andrew Howard Stone) 2 Buy now
04 Jul 2011 officers Appointment of director (Mr Christopher Edward Potter) 2 Buy now
14 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2011 annual-return Annual Return 7 Buy now
23 Mar 2011 officers Change of particulars for secretary (Jane Karen Holloway) 2 Buy now
13 Sep 2010 accounts Annual Accounts 16 Buy now
15 Apr 2010 annual-return Annual Return 6 Buy now
15 Apr 2010 officers Change of particulars for director (Photios Spiro Antonatos) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Mr Emmanuel Leonard Bussetil) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Dr Spiro John Latsis) 2 Buy now
29 Jul 2009 accounts Annual Accounts 17 Buy now
23 Jun 2009 annual-return Return made up to 28/03/09; full list of members; amend 11 Buy now
09 Apr 2009 annual-return Return made up to 28/03/09; full list of members 4 Buy now
04 Jun 2008 accounts Annual Accounts 16 Buy now
09 Apr 2008 annual-return Return made up to 28/03/08; full list of members 4 Buy now
27 Mar 2008 officers Director's change of particulars / emmanuel bussetil / 22/02/2008 1 Buy now
01 Oct 2007 capital £ ic 30638484/5331484 25/08/07 £ sr 25307000@1=25307000 2 Buy now
02 Aug 2007 capital Declaration of shares redemption:auditor's report 3 Buy now
28 Jul 2007 accounts Annual Accounts 15 Buy now
25 Apr 2007 address Registered office changed on 25/04/07 from: 12 hay hill london W1J 6DW 1 Buy now
19 Apr 2007 annual-return Return made up to 28/03/07; full list of members 2 Buy now
19 Apr 2007 address Location of debenture register 1 Buy now
19 Apr 2007 address Location of register of members 1 Buy now
19 Apr 2007 address Registered office changed on 19/04/07 from: leconfield house curzon street london W1J 5JB 1 Buy now
11 Apr 2007 address Registered office changed on 11/04/07 from: 12 hay hill london W1J 6DW 1 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
18 Jul 2006 officers New secretary appointed 1 Buy now
18 Jul 2006 officers Secretary resigned 1 Buy now
22 Jun 2006 accounts Annual Accounts 15 Buy now
26 Apr 2006 annual-return Return made up to 28/03/06; full list of members 3 Buy now
21 Mar 2006 officers Director's particulars changed 1 Buy now
21 Sep 2005 officers New director appointed 2 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
15 Jul 2005 capital £ nc 100000000/37638484 18/04/05 1 Buy now
28 Jun 2005 capital £ ic 93000000/30638484 18/04/05 £ sr 62361516@1=62361516 1 Buy now
24 Jun 2005 officers Director's particulars changed 1 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
25 Apr 2005 officers Secretary's particulars changed 1 Buy now
11 Apr 2005 annual-return Return made up to 28/03/05; full list of members 4 Buy now
06 Apr 2005 resolution Resolution 1 Buy now
06 Apr 2005 capital Declaration of shares redemption:auditor's report 8 Buy now
18 Mar 2005 accounts Annual Accounts 16 Buy now
28 Jun 2004 officers Secretary resigned 1 Buy now
28 Jun 2004 officers New secretary appointed 2 Buy now
27 Apr 2004 annual-return Return made up to 28/03/04; full list of members 13 Buy now
26 Apr 2004 accounts Annual Accounts 40 Buy now
30 Dec 2003 officers Secretary resigned 1 Buy now
30 Dec 2003 officers New secretary appointed 2 Buy now
30 Jun 2003 officers New director appointed 2 Buy now
23 Jun 2003 officers Director resigned 1 Buy now
14 May 2003 accounts Annual Accounts 39 Buy now
25 Apr 2003 annual-return Return made up to 28/03/03; full list of members 14 Buy now
11 Apr 2003 officers Director's particulars changed 1 Buy now
08 Apr 2003 officers Director resigned 1 Buy now
07 Feb 2003 auditors Auditors Resignation Company 2 Buy now
17 Jan 2003 mortgage Particulars of mortgage/charge 4 Buy now
01 Oct 2002 officers Director's particulars changed 1 Buy now
14 Jul 2002 officers Director's particulars changed 1 Buy now
09 Jul 2002 officers Director's particulars changed 1 Buy now
09 Jul 2002 officers Director resigned 1 Buy now
01 Jun 2002 officers New director appointed 2 Buy now
15 May 2002 officers New director appointed 3 Buy now
29 Apr 2002 annual-return Return made up to 28/03/02; full list of members 20 Buy now
26 Apr 2002 accounts Annual Accounts 38 Buy now
04 Jan 2002 officers Director resigned 1 Buy now
06 Jul 2001 officers New director appointed 2 Buy now
09 May 2001 accounts Annual Accounts 38 Buy now
26 Apr 2001 annual-return Return made up to 28/03/01; full list of members 11 Buy now
13 Apr 2001 officers Director resigned 1 Buy now
13 Apr 2001 officers Director's particulars changed 1 Buy now
25 Oct 2000 officers Secretary resigned 1 Buy now
13 Oct 2000 officers New secretary appointed 2 Buy now