BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED
Company number 02546421
- Company Overview for BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED (02546421)
- Filing history for BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED (02546421)
- People for BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED (02546421)
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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) |
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16 Sep 2010 | CH01 | Director's details changed for Timothy Peter Noble on 1 August 2010 | |
07 Jul 2010 | AP03 | Appointment of John Charles Simson as a secretary | |
07 Jul 2010 | TM02 | Termination of appointment of Alan Noon as a secretary | |
17 Feb 2010 | AA | Full accounts made up to 31 October 2009 | |
05 Nov 2009 | TM01 | Termination of appointment of Cornelius O Sullivan as a director | |
01 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
21 Jan 2009 | AA | Full accounts made up to 31 October 2008 | |
14 Jan 2009 | 288a | Director appointed timothy peter noble | |
01 Sep 2008 | 363a | Return made up to 28/08/08; full list of members | |
12 Feb 2008 | AA | Full accounts made up to 31 October 2007 | |
19 Dec 2007 | 288c | Director's particulars changed | |
17 Sep 2007 | 363s |
Return made up to 28/08/07; no change of members
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30 Jan 2007 | AA | Full accounts made up to 31 October 2006 | |
26 Sep 2006 | 363s | Return made up to 28/08/06; full list of members | |
04 Sep 2006 | RESOLUTIONS |
Resolutions
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04 Sep 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
23 Aug 2006 | 395 | Particulars of mortgage/charge | |
17 Aug 2006 | AA | Full accounts made up to 31 October 2005 | |
16 Jan 2006 | 288a | New director appointed | |
15 Sep 2005 | 363s | Return made up to 28/08/05; full list of members | |
25 Jan 2005 | AA | Full accounts made up to 31 October 2004 | |
21 Sep 2004 | 363s | Return made up to 28/08/04; full list of members | |
26 Jan 2004 | AA | Full accounts made up to 31 October 2003 | |
19 Dec 2003 | 288b | Director resigned | |
26 Sep 2003 | 363s | Return made up to 28/08/03; full list of members |