15 Jan 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
15 Oct 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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02 Apr 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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04 Dec 2013 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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12 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Feb 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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12 Feb 2013 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
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|
07 Feb 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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28 Dec 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
20 Dec 2012 |
resolution |
Resolution
|
1 |
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|
20 Dec 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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|
19 Oct 2012 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
20 Apr 2012 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
06 Oct 2011 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jul 2011 |
officers |
Termination of appointment of director (Spiro Latsis)
|
1 |
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Total credits: 0
|
11 Jul 2011 |
officers |
Termination of appointment of director (Pericles Petalas)
|
1 |
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|
11 Jul 2011 |
officers |
Termination of appointment of director (Emmanuel Bussetil)
|
1 |
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11 Jul 2011 |
officers |
Termination of appointment of director (Photios Antonatos)
|
1 |
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|
05 Jul 2011 |
officers |
Appointment of director (Mr James Patrick Screech)
|
2 |
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|
05 Jul 2011 |
officers |
Appointment of director (Mr Andrew Howard Stone)
|
2 |
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|
04 Jul 2011 |
officers |
Appointment of director (Mr Christopher Edward Potter)
|
2 |
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Total credits: 0
|
14 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Apr 2011 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
23 Mar 2011 |
officers |
Change of particulars for secretary (Jane Karen Holloway)
|
2 |
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Total credits: 0
|
13 Sep 2010 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
15 Apr 2010 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
15 Apr 2010 |
officers |
Change of particulars for director (Photios Spiro Antonatos)
|
2 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Apr 2010 |
officers |
Change of particulars for director (Mr Emmanuel Leonard Bussetil)
|
2 |
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|
15 Apr 2010 |
officers |
Change of particulars for director (Dr Spiro John Latsis)
|
2 |
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Total credits: 0
|
29 Jul 2009 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jun 2009 |
annual-return |
Return made up to 28/03/09; full list of members; amend
|
11 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2009 |
annual-return |
Return made up to 28/03/09; full list of members
|
4 |
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Total credits: 0
|
04 Jun 2008 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2008 |
annual-return |
Return made up to 28/03/08; full list of members
|
4 |
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Total credits: 0
|
27 Mar 2008 |
officers |
Director's change of particulars / emmanuel bussetil / 22/02/2008
|
1 |
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|
01 Oct 2007 |
capital |
£ ic 30638484/5331484 25/08/07 £ sr 25307000@1=25307000
|
2 |
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|
02 Aug 2007 |
capital |
Declaration of shares redemption:auditor's report
|
3 |
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Total credits: 0
|
28 Jul 2007 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
25 Apr 2007 |
address |
Registered office changed on 25/04/07 from: 12 hay hill london W1J 6DW
|
1 |
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Total credits: 0
|
19 Apr 2007 |
annual-return |
Return made up to 28/03/07; full list of members
|
2 |
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Total credits: 0
|
19 Apr 2007 |
address |
Location of debenture register
|
1 |
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|
19 Apr 2007 |
address |
Location of register of members
|
1 |
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|
19 Apr 2007 |
address |
Registered office changed on 19/04/07 from: leconfield house curzon street london W1J 5JB
|
1 |
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|
11 Apr 2007 |
address |
Registered office changed on 11/04/07 from: 12 hay hill london W1J 6DW
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jul 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jul 2006 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jul 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2006 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Apr 2006 |
annual-return |
Return made up to 28/03/06; full list of members
|
3 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Mar 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Sep 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Sep 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Sep 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Sep 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Sep 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Sep 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jul 2005 |
capital |
£ nc 100000000/37638484 18/04/05
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jun 2005 |
capital |
£ ic 93000000/30638484 18/04/05 £ sr 62361516@1=62361516
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jun 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Apr 2005 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Apr 2005 |
annual-return |
Return made up to 28/03/05; full list of members
|
4 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Apr 2005 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Apr 2005 |
capital |
Declaration of shares redemption:auditor's report
|
8 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2005 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jun 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jun 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Apr 2004 |
annual-return |
Return made up to 28/03/04; full list of members
|
13 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Apr 2004 |
accounts |
Annual Accounts
|
40 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Dec 2003 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Dec 2003 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jun 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 May 2003 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Apr 2003 |
annual-return |
Return made up to 28/03/03; full list of members
|
14 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Apr 2003 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Feb 2003 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
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|
17 Jan 2003 |
mortgage |
Particulars of mortgage/charge
|
4 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Oct 2002 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2002 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jul 2002 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jul 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 May 2002 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Apr 2002 |
annual-return |
Return made up to 28/03/02; full list of members
|
20 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Apr 2002 |
accounts |
Annual Accounts
|
38 |
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You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2001 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Apr 2001 |
annual-return |
Return made up to 28/03/01; full list of members
|
11 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2001 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2000 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2000 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BRYAN & BRYAN LIMITED", this will cost 1 document credit.
Total credits: 0
|