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BRIGGS & FORRESTER LIMITED

Company number 05851954

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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)
31 Jan 2014 TM01 Termination of appointment of John Wilcox as a director
31 Jan 2014 AP01 Appointment of Mr John Matthews as a director
15 Jan 2014 TM01 Termination of appointment of David Beck as a director
15 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
30 Jan 2013 AA Group of companies' accounts made up to 31 October 2012
30 Nov 2012 SH06 Cancellation of shares. Statement of capital on 30 November 2012
  • GBP 1,890,000.0
30 Nov 2012 SH03 Purchase of own shares.
13 Nov 2012 SH06 Cancellation of shares. Statement of capital on 13 November 2012
  • GBP 1,920,000.0
13 Nov 2012 SH06 Cancellation of shares. Statement of capital on 13 November 2012
  • GBP 1,900,000
13 Nov 2012 SH03 Purchase of own shares.
05 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 11/07/2012
27 Sep 2012 SH06 Cancellation of shares. Statement of capital on 27 September 2012
  • GBP 1,930,000
27 Sep 2012 SH06 Cancellation of shares. Statement of capital on 27 September 2012
  • GBP 1,940,000
27 Sep 2012 SH06 Cancellation of shares. Statement of capital on 27 September 2012
  • GBP 1,970,000
27 Sep 2012 SH06 Cancellation of shares. Statement of capital on 27 September 2012
  • GBP 1,990,000
27 Sep 2012 SH03 Purchase of own shares.
16 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
08 Feb 2012 AA Group of companies' accounts made up to 31 October 2011
18 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
21 Feb 2011 AA Group of companies' accounts made up to 31 October 2010
21 Sep 2010 CH01 Director's details changed for David Goldie Beck on 1 August 2010
21 Sep 2010 CH01 Director's details changed for Paul Burton on 1 August 2010
17 Sep 2010 CH01 Director's details changed for John Wilcox on 1 August 2010
17 Sep 2010 CH01 Director's details changed for Michael Philip Stanton on 1 August 2010
17 Sep 2010 CH01 Director's details changed for Graham John Longden Stanton on 1 August 2010