BRIARGLEN (MANAGEMENT) LIMITED

Company number 01333451

Date	Type	Description	View / Download
16 Apr 2015	TM01	Termination of appointment of Dawn Marie Oltarzewski as a director on 29 March 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Ross Penrose as a director on 29 March 2015	(1 page)
16 Apr 2015	AP01	Appointment of Karen Ann Puddy as a director on 30 March 2015	(2 pages)
16 Apr 2015	AP01	Appointment of Simon John Pettitt as a director on 30 March 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 184.4	(7 pages)
29 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
27 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 184.4	(7 pages)
25 Jul 2013	CH04	Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013	(2 pages)
24 Jul 2013	CH04	Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013	(1 page)
24 Jul 2013	AD01	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 24 July 2013	(1 page)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
28 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
31 Dec 2009	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(11 pages)
23 Jun 2009	288a	Secretary appointed littlejohn corporate services LIMITED	(1 page)
22 Jun 2009	288b	Appointment terminated secretary corporate secretarial services LIMITED	(1 page)
16 Apr 2009	363a	Return made up to 31/12/08; full list of members	(9 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
19 Aug 2008	288c	Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008	(1 page)
16 Jul 2008	363a	Return made up to 31/12/07; full list of members	(10 pages)