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BRIMS CONSTRUCTION LIMITED

Company number 03288664

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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)
26 Oct 2009 AD01 Registered office address changed from , Business and Innovation Centre Enterprise Park East, Sunderland, Tyne and Wear, SR5 2TA on 26 October 2009
12 Feb 2009 AA Accounts for a small company made up to 30 September 2008
07 Jan 2009 288c Director's change of particulars / richard wood / 29/08/2008
23 Dec 2008 363a Return made up to 01/12/08; full list of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from, 1 st james gate, newcastle upon tyne, tyne & wear, NE1 4AD
17 Dec 2007 363a Return made up to 01/12/07; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
08 Dec 2006 363a Return made up to 01/12/06; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
09 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006 288a New director appointed
09 Nov 2006 88(2)R Ad 24/10/06--------- £ si 2@1=2 £ ic 2/4
09 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share subscription appr 24/10/06
09 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2006 287 Registered office changed on 25/10/06 from: 1 astbury close, high generals wood rickleton, washington, tyne & wear NE38 7AB
13 Oct 2006 CERTNM Company name changed brims & co LIMITED\certificate issued on 13/10/06
27 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
24 Jan 2006 225 Accounting reference date shortened from 31/12/05 to 30/09/05
05 Dec 2005 363a Return made up to 01/12/05; full list of members
23 May 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Dec 2004 363s Return made up to 06/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
12 May 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Dec 2003 363s Return made up to 06/12/03; full list of members
09 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002