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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)
01 Jun 2005 AA Accounts for a small company made up to 31 January 2005
01 Jun 2005 88(2)R Ad 15/04/05-20/05/05 £ si 417@1=417 £ ic 4342/4759
01 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005 288b Director resigned
11 Jan 2005 288b Director resigned
10 Jan 2005 288a New secretary appointed
20 Aug 2004 AA Accounts for a small company made up to 31 January 2004
13 Jul 2004 363s Return made up to 27/06/04; no change of members
  • 363(287) ‐ Registered office changed on 13/07/04
  • 363(288) ‐ Director's particulars changed
01 Sep 2003 287 Registered office changed on 01/09/03 from: 17/18 old bond street london W1S 4AT
18 Aug 2003 AA Accounts for a small company made up to 31 January 2003
22 Jul 2003 363s Return made up to 27/06/03; no change of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2002 AA Accounts for a small company made up to 31 January 2002
21 Oct 2002 288c Director's particulars changed
31 Jul 2002 363s Return made up to 27/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/07/02
22 Jul 2002 88(2)R Ad 20/06/02--------- £ si 707@1=707 £ ic 3735/4442
14 Jun 2002 288c Director's particulars changed
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New director appointed
08 Nov 2001 AA Accounts for a small company made up to 31 January 2001
06 Jul 2001 363s Return made up to 27/06/01; full list of members
  • 363(287) ‐ Registered office changed on 06/07/01
16 Nov 2000 88(2)R Ad 03/10/00--------- £ si 2535@1=2535 £ ic 1200/3735
06 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Aug 2000 AA Accounts for a small company made up to 31 January 2000
18 Jul 2000 363s Return made up to 27/06/00; full list of members
  • 363(288) ‐ Director's particulars changed