BRIGGS FAMILY HOLDINGS LIMITED

Company number 04166730

Date	Type	Description	View / Download
15 Nov 2004	AA	Group of companies' accounts made up to 29 February 2004	(20 pages)
30 Mar 2004	363s	Return made up to 23/02/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
13 Nov 2003	AA	Group of companies' accounts made up to 28 February 2003	(20 pages)
08 Mar 2003	363s	Return made up to 23/02/03; change of members	(8 pages)
17 Jan 2003	AA	Group of companies' accounts made up to 28 February 2002	(23 pages)
16 Sep 2002	288a	New director appointed	(2 pages)
16 Sep 2002	288a	New director appointed	(2 pages)
21 Mar 2002	363s	Return made up to 23/02/02; full list of members	(9 pages)
07 Jan 2002	288a	New director appointed	(1 page)
10 Aug 2001	CERTNM	Company name changed GAG134 LIMITED\certificate issued on 10/08/01	(2 pages)
09 Aug 2001	287	Registered office changed on 09/08/01 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB	(1 page)
09 Aug 2001	288a	New secretary appointed	(2 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Aug 2001	123	£ nc 100/10000 06/07/01	(1 page)
02 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
02 Aug 2001	288b	Director resigned	(1 page)
11 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
23 Feb 2001	NEWINC	Incorporation	(13 pages)