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COLIN BRISCOE CONSTRUCTION LIMITED

Company number 02884282

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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)
06 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 23/10/2014
03 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Feb 2014 CH01 Director's details changed for Anthony Robert Butts on 4 January 2014
18 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
17 Feb 2014 CH01 Director's details changed for Mrs Deirdre Katherine Briscoe on 4 January 2014
17 Feb 2014 CH01 Director's details changed for Mr Colin Briscoe on 4 January 2014
17 Feb 2014 CH03 Secretary's details changed for Deirdre Katherine Briscoe on 4 January 2014
11 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Oct 2013 AP01 Appointment of Mr David Gary Evans as a director
26 Sep 2013 AP01 Appointment of Mrs Deirdre Katherine Briscoe as a director
04 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Anthony Robert Butts on 4 January 2012
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
12 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Colin Briscoe on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Anthony Robert Butts on 1 October 2009
26 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
14 Jan 2009 363a Return made up to 04/01/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Jan 2008 363a Return made up to 04/01/08; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007