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BRISCARD LIMITED

Company number 00200770

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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)
25 Jul 2016	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
22 May 2012	SH19	Statement of capital on 22 May 2012 GBP 1	View PDF Statement of capital on 22 May 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 May 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £841,423 credited to profit and loss 18/05/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £841,423 credited to profit and loss 18/05/2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CAP-SS	Solvency Statement dated 18/05/12	View PDF Solvency Statement dated 18/05/12 - link opens in a new window - 1 page (1 page)
22 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 May 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Articles deleted model articles adopted 05/05/2012 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Articles deleted model articles adopted 05/05/2012 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
18 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	CH01	Director's details changed for Mr Geoffrey Leonard Ballard on 14 April 2011	View PDF Director's details changed for Mr Geoffrey Leonard Ballard on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
15 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
20 Apr 2010	AR01	Annual return made up to 14 April 2010	View PDF Annual return made up to 14 April 2010 - link opens in a new window - 9 pages (9 pages)
21 Jul 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 14 pages (14 pages)
18 Nov 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Aug 2008	363s	Return made up to 14/04/08; no change of members	View PDF Return made up to 14/04/08; no change of members - link opens in a new window - 6 pages (6 pages)
31 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 16 pages (16 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: bracken hill house wrington hill wrington bristol BS40 5PN	View PDF Registered office changed on 13/09/07 from: bracken hill house wrington hill wrington bristol BS40 5PN - link opens in a new window - 1 page (1 page)

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