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BRIAR INVESTMENTS LIMITED

Company number 02104599

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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)
22 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 May 2010
22 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 May 2012
17 Jan 2013 TM01 Termination of appointment of Gavin Duncan as a director
17 Jan 2013 TM02 Termination of appointment of Craig Mellor as a secretary
17 Jan 2013 TM01 Termination of appointment of Craig Mellor as a director
15 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/02/2013
08 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
15 Mar 2011 AA Full accounts made up to 30 September 2010
15 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/02/2013
15 Jul 2010 AP01 Appointment of Mr Gavin Robert Duncan as a director
15 Jul 2010 AP01 Appointment of Mr Craig Allan Mellor as a director
23 Jun 2010 AA Full accounts made up to 30 September 2009
06 Aug 2009 363a Return made up to 31/05/09; full list of members
01 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2009 AA Full accounts made up to 30 September 2008
31 Jul 2009 AA Full accounts made up to 30 September 2007
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2008 363a Return made up to 31/05/08; full list of members
31 Jul 2008 225 Accounting reference date shortened from 30/09/2007 to 29/09/2007
02 Jul 2008 363a Return made up to 31/05/07; full list of members
10 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Jun 2007 363a Return made up to 27/04/07; full list of members
09 Jan 2007 287 Registered office changed on 09/01/07 from: opal court, moseley road, fallowfield, manchester, lancashire M14 6ZT
09 Jan 2007 225 Accounting reference date extended from 31/03/06 to 30/09/06
22 Dec 2006 363a Return made up to 31/05/01; full list of members