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BRIEF INFORMATION LIMITED

Company number 03113563

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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)
30 Aug 2001 AA Full accounts made up to 31 December 2000
02 Feb 2001 363s Return made up to 13/10/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
25 Jan 2000 363s Return made up to 13/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Aug 1999 AA Full accounts made up to 31 December 1998
08 Jan 1999 AA Full accounts made up to 31 December 1997
31 Dec 1998 363s Return made up to 13/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 1997 363s Return made up to 13/10/97; no change of members
08 Sep 1997 AA Full accounts made up to 31 December 1996
26 Aug 1997 287 Registered office changed on 26/08/97 from: 32-38 saffron hill farrington london EC1N 8FH
26 Aug 1997 288a New secretary appointed
14 May 1997 363s Return made up to 13/10/96; full list of members
  • 363(287) ‐ Registered office changed on 14/05/97
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
18 Apr 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
27 Dec 1996 SA Statement of affairs
27 Dec 1996 88(2)O Ad 19/07/96--------- £ si 6000@1
10 Dec 1996 88(2)P Ad 19/07/96--------- £ si 6000@1=6000 £ ic 2000/8000
21 Oct 1996 288a New director appointed
21 Oct 1996 288a New director appointed
22 Aug 1996 88(2)R Ad 18/07/96--------- £ si 1000@1=1000 £ ic 1000/2000
22 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Aug 1996 123 £ nc 1000/8000 18/07/96
22 Aug 1996 288 Director resigned
22 Aug 1996 288 New director appointed
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1996 MEM/ARTS Memorandum and Articles of Association