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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)
17 Sep 2010 CH01 Director's details changed for Brian Richardson on 1 August 2010
08 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for David Goldie Beck on 20 June 2010
07 Jul 2010 CH01 Director's details changed for Paul Burton on 20 June 2010
07 Jul 2010 TM01 Termination of appointment of Alan Noon as a director
07 Jul 2010 AP03 Appointment of Mr John Charles Simson as a secretary
07 Jul 2010 TM02 Termination of appointment of Alan Noon as a secretary
17 Feb 2010 AA Group of companies' accounts made up to 31 October 2009
25 Jun 2009 363a Return made up to 20/06/09; full list of members
31 Mar 2009 288a Director appointed david goldie beck
21 Jan 2009 AA Group of companies' accounts made up to 31 October 2008
24 Jun 2008 363a Return made up to 20/06/08; full list of members
13 Mar 2008 288b Appointment terminated director eric champion
12 Feb 2008 AA Group of companies' accounts made up to 31 October 2007
19 Dec 2007 288c Director's particulars changed
12 Jul 2007 363s Return made up to 20/06/07; full list of members
14 Jun 2007 288c Director's particulars changed
04 Apr 2007 395 Particulars of mortgage/charge
26 Oct 2006 395 Particulars of mortgage/charge
11 Sep 2006 287 Registered office changed on 11/09/06 from: bembridge house bembridge drive kingsthorpe northamptonshire NN2 6LZ
06 Sep 2006 288a New director appointed
31 Aug 2006 287 Registered office changed on 31/08/06 from: 7 spencer parade northampton northamptonshire NN1 5AB
31 Aug 2006 288a New director appointed
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006 288b Secretary resigned