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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)
07 Feb 2006 363a Return made up to 02/02/06; full list of members
10 Nov 2005 AA Full accounts made up to 28 February 2005
21 Apr 2005 363s Return made up to 02/02/05; full list of members
04 Apr 2005 288b Director resigned
04 Jan 2005 288a New director appointed
17 Dec 2004 AA Full accounts made up to 29 February 2004
17 May 2004 363s Return made up to 02/02/04; full list of members
  • 363(288) ‐ Secretary resigned
05 May 2004 288a New secretary appointed
01 Jul 2003 AA Accounts for a small company made up to 28 February 2003
27 Jan 2003 363s Return made up to 02/02/03; full list of members
19 Sep 2002 AA Accounts for a small company made up to 28 February 2002
31 Jan 2002 363s Return made up to 02/02/02; full list of members
12 Jun 2001 AA Accounts for a small company made up to 28 February 2001
12 Jun 2001 123 Nc inc already adjusted 28/02/01
12 Jun 2001 88(2)R Ad 28/02/01--------- £ si 49000@1=49000 £ ic 1000/50000
12 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2001 363s Return made up to 02/02/01; full list of members
14 Aug 2000 AA Accounts for a small company made up to 29 February 2000
24 Feb 2000 363s Return made up to 13/02/00; full list of members
  • 363(287) ‐ Registered office changed on 24/02/00
09 Jul 1999 AA Accounts for a small company made up to 28 February 1999
06 May 1999 363s Return made up to 13/02/99; no change of members
16 Jun 1998 AA Full accounts made up to 28 February 1998
07 May 1998 363s Return made up to 13/02/98; no change of members
31 Dec 1997 AA Full accounts made up to 28 February 1997
02 Oct 1997 395 Particulars of mortgage/charge