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BRICESCO LIMITED

Company number 06035964

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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)
04 Mar 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
18 Jan 2010 AP01 Appointment of Mr Steve Machin as a director
18 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Richard Joseph Bridgewater on 21 December 2009
17 Feb 2009 363a Return made up to 21/12/08; full list of members; amend
24 Dec 2008 363a Return made up to 21/12/08; full list of members
04 Dec 2008 88(2) Ad 14/10/08\gbp si 8823@1=8823\gbp ic 50100/58923\
04 Dec 2008 88(2) Ad 14/10/08\gbp si 50004@1=50004\gbp ic 96/50100\
04 Dec 2008 123 Nc inc already adjusted 14/10/08
04 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2008 AA Accounts for a small company made up to 31 March 2008
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Jan 2008 363a Return made up to 21/12/07; full list of members
17 Jan 2008 288c Director's particulars changed
30 Sep 2007 288a New director appointed
16 Jun 2007 88(2)R Ad 25/05/07--------- £ si 10@1=10 £ ic 85/95
16 Jun 2007 88(2)R Ad 25/05/07--------- £ si 5@1=5 £ ic 80/85
16 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 287 Registered office changed on 14/05/07 from: 28 dam street lichfield staffordshire WS13 6AA
10 May 2007 395 Particulars of mortgage/charge