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BRIARCOM ENGINEERING (UK) LIMITED

Company number 03369230

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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)
12 May 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
14 May 2008	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
15 May 2007	363a	Return made up to 12/05/07; full list of members	View PDF Return made up to 12/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
12 May 2006	363a	Return made up to 12/05/06; full list of members	View PDF Return made up to 12/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 4 pages (4 pages)
22 Jul 2005	CERTNM	Company name changed briarcom (uk) LIMITED\certificate issued on 22/07/05	View PDF Company name changed briarcom (uk) LIMITED\certificate issued on 22/07/05 - link opens in a new window - 2 pages (2 pages)
17 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	View PDF Accounting reference date extended from 31/10/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
09 Jun 2005	363s	Return made up to 12/05/05; full list of members	View PDF Return made up to 12/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Oct 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 3 pages (3 pages)
10 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2004	287	Registered office changed on 10/08/04 from: 1 capel grange villas badsell road, five oak green tonbridge kent TN12 6QU	View PDF Registered office changed on 10/08/04 from: 1 capel grange villas badsell road, five oak green tonbridge kent TN12 6QU - link opens in a new window - 1 page (1 page)
10 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
10 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Jun 2004	363s	Return made up to 12/05/04; full list of members	View PDF Return made up to 12/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
22 Dec 2003	AA	Total exemption small company accounts made up to 31 October 2002	View PDF Total exemption small company accounts made up to 31 October 2002 - link opens in a new window - 3 pages (3 pages)

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