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BRIARWOOD PRODUCTS LIMITED

Company number 02900287

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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)
14 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
29 Nov 2012 AA Full accounts made up to 29 February 2012
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 February 2002
  • GBP 82,104
18 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Ord shares incressed from 1,000 to 100,000 of £1 each 30/09/2012
16 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
15 Jun 2012 AP03 Appointment of Mr David Bunker as a secretary
15 Jun 2012 TM02 Termination of appointment of Brian Lovegrove as a secretary
13 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2011 AA Full accounts made up to 28 February 2011
08 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2010 AA Full accounts made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Alan Janes on 23 February 2010
11 Dec 2009 AA Full accounts made up to 28 February 2009
24 Feb 2009 363a Return made up to 02/02/09; full list of members
19 Sep 2008 AA Full accounts made up to 29 February 2008
29 Apr 2008 363a Return made up to 02/02/08; full list of members
29 Apr 2008 288c Secretary's change of particulars / brian lovegrove / 29/04/2008
28 Dec 2007 AA Full accounts made up to 28 February 2007
27 Feb 2007 288c Secretary's particulars changed
27 Feb 2007 363a Return made up to 02/02/07; full list of members
10 Jan 2007 AA Accounts for a small company made up to 28 February 2006