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BRIANTS OF RISBOROUGH LIMITED

Company number 00827172

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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)
18 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
02 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
10 Sep 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2002 288b Director resigned
21 Sep 2001 363s Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/09/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Jul 2001 288c Director's particulars changed
17 Apr 2001 AA Full accounts made up to 31 December 2000
30 Oct 2000 AA Full accounts made up to 31 December 1999
27 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 2000 123 £ nc 4000/100000 24/03/00
06 Sep 1999 363s Return made up to 31/08/99; full list of members
21 Jul 1999 AA Full accounts made up to 31 December 1998
17 Sep 1998 363s Return made up to 31/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 1998 288c Director's particulars changed
20 Jul 1998 AA Full accounts made up to 31 December 1997
13 Jan 1998 288b Director resigned
17 Oct 1997 363s Return made up to 31/08/97; no change of members
08 Sep 1997 AA Full accounts made up to 31 December 1996
09 Oct 1996 AA Full accounts made up to 31 December 1995
25 Sep 1996 363a Return made up to 31/08/96; full list of members
25 Sep 1996 288 Director's particulars changed
21 Sep 1995 AA Full accounts made up to 31 December 1994
05 Sep 1995 363s Return made up to 31/08/95; no change of members