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FRANK BRIGGS (BURNERS) LIMITED

Company number 01239356

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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)
31 Jan 2003 363s Return made up to 04/01/03; full list of members
10 May 2002 288a New director appointed
26 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
14 Mar 2002 395 Particulars of mortgage/charge
26 Jan 2002 363s Return made up to 04/01/02; full list of members
11 Apr 2001 AA Accounts for a small company made up to 30 June 2000
06 Feb 2001 287 Registered office changed on 06/02/01 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP
31 Jan 2001 363s Return made up to 04/01/01; full list of members
02 Jun 2000 288b Secretary resigned
02 Jun 2000 288a New secretary appointed
04 Apr 2000 AA Accounts for a small company made up to 30 June 1999
17 Jan 2000 363s Return made up to 04/01/00; full list of members
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1999 287 Registered office changed on 08/07/99 from: 179 bradford road cleckheaton bradford BD19 3TT
08 Jul 1999 288b Director resigned
08 Jul 1999 288b Secretary resigned
08 Jul 1999 288b Director resigned
08 Jul 1999 288b Director resigned
08 Jul 1999 288a New secretary appointed;new director appointed
08 Jul 1999 288a New director appointed
03 Jul 1999 395 Particulars of mortgage/charge
01 Jun 1999 AA Accounts for a small company made up to 30 June 1998
25 May 1999 288b Director resigned
24 Jan 1999 363s Return made up to 04/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1998 AA Accounts for a small company made up to 30 June 1997