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BRIANT CHAMPION LONG SERVICES LIMITED

Company number 02005329

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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)
10 Jan 2014 MR04 Satisfaction of charge 1 in full
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2013 SH10 Particulars of variation of rights attached to shares
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Nov 2010 AP01 Appointment of Mr Daniel Taylor as a director
05 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Paul Frank Souber on 12 June 2010
05 Aug 2010 TM01 Termination of appointment of Nigel Panton as a director
05 Aug 2010 CH01 Director's details changed for Dan Simms on 12 June 2010
05 Aug 2010 CH01 Director's details changed for David Fox on 12 June 2010
05 Aug 2010 CH01 Director's details changed for Rupert Long on 12 June 2010
05 Aug 2010 CH01 Director's details changed for Matthew Hobbs on 12 June 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2010 AA01 Previous accounting period shortened from 30 April 2009 to 31 March 2009
14 Jul 2009 363a Return made up to 17/06/09; full list of members
13 Jul 2009 288b Appointment terminated director tony briant
04 Mar 2009 AA Accounts for a small company made up to 30 April 2008
15 Oct 2008 225 Accounting reference date extended from 31/01/2008 to 30/04/2008
15 Jul 2008 363a Return made up to 17/06/08; full list of members