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BRIERLEY BROTHERS,LIMITED

Company number 00049371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 72,108
04 Jun 2014 AA Full accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 72,108
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
31 Jul 2012 MEM/ARTS Memorandum and Articles of Association
31 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 72,108
30 Jul 2012 CC04 Statement of company's objects
30 Jul 2012 SH08 Change of share class name or designation
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 MG01 Duplicate mortgage certificatecharge no:11
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 11
20 Jan 2012 TM01 Termination of appointment of Stewart Henry as a director
01 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 TM01 Termination of appointment of Timothy Gledhill as a director
11 Aug 2011 TM02 Termination of appointment of Timothy Gledhill as a secretary
20 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
13 Oct 2008 363a Return made up to 29/09/08; full list of members