BRYANSTON CONFERENCE CENTRE LIMITED

Company number 01111950

Date	Type	Description	View / Download
18 Apr 2018	TM02	Termination of appointment of Nicholas Paul Mcrobb as a secretary on 13 April 2018	(1 page)
08 Jan 2018	AA	Accounts for a small company made up to 31 August 2017	(11 pages)
03 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
16 Nov 2017	TM01	Termination of appointment of Robin Arnold Pegna as a director on 19 November 2016	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
08 Nov 2016	AA	Full accounts made up to 31 August 2016	(11 pages)
15 Feb 2016	AP01	Appointment of Mr Christopher George Martin as a director on 6 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Miss Mabel Ellen Mckeown as a director on 6 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Mr John Andrew Francis Fortescue as a director on 6 February 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Peter Gerald Edward Walker as a director on 13 January 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	(8 pages)
05 Jan 2016	TM01	Termination of appointment of Sarah Ann Buxton as a director on 12 March 2015	(1 page)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
05 Nov 2015	AA	Full accounts made up to 31 August 2015	(11 pages)
30 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 2	(9 pages)
30 Jan 2015	CH01	Director's details changed for Mr Julian Rutherford Greenhill on 3 October 2014	(2 pages)
03 Nov 2014	AA	Full accounts made up to 31 August 2014	(11 pages)
02 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2	(9 pages)
02 Jan 2014	CH03	Secretary's details changed for Mr Nicholas Paul Mcrobb on 30 September 2013	(1 page)
29 Oct 2013	AA	Full accounts made up to 31 August 2013	(11 pages)
04 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(10 pages)
03 Jan 2013	CH01	Director's details changed for Miss Sarah Ann Buxton on 3 January 2013	(2 pages)
03 Jan 2013	CH01	Director's details changed for Anthony Richard Poulton on 3 January 2013	(2 pages)
07 Nov 2012	AA	Full accounts made up to 31 August 2012	(10 pages)
03 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(10 pages)