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BRIGGS GROUP LIMITED

Company number 06511045

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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 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 29 pages (29 pages)
07 Apr 2011	SH02	Statement of capital on 2 March 2011 GBP 879,750	View PDF Statement of capital on 2 March 2011 GBP 879,750 - link opens in a new window - 9 pages (9 pages)
22 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 09/09/2011	View PDF Annual return made up to 21 February 2011 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 09/09/2011 - link opens in a new window - 9 pages (9 pages)
09 Dec 2010	SH02	Statement of capital on 25 March 2009 GBP 2,014,250	View PDF Statement of capital on 25 March 2009 GBP 2,014,250 - link opens in a new window - 5 pages (5 pages)
09 Dec 2010	SH02	Statement of capital on 23 March 2010 GBP 1,424,500	View PDF Statement of capital on 23 March 2010 GBP 1,424,500 - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
19 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 29 pages (29 pages)
31 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Mar 2010	CH01	Director's details changed for Ian Mcfarlane on 25 February 2010	View PDF Director's details changed for Ian Mcfarlane on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	CH01	Director's details changed for Keith Poynton on 25 February 2010	View PDF Director's details changed for Keith Poynton on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	CH01	Director's details changed for Dr John Martin Hough Andrews on 25 February 2010	View PDF Director's details changed for Dr John Martin Hough Andrews on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 1,969,250	View PDF Statement of capital following an allotment of shares on 18 February 2010 GBP 1,969,250 - link opens in a new window - 11 pages (11 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Feb 2010	SH06	Cancellation of shares. Statement of capital on 24 February 2010 GBP 1,904,250	View PDF Cancellation of shares. Statement of capital on 24 February 2010 GBP 1,904,250 - link opens in a new window - 11 pages (11 pages)
24 Feb 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 29 pages (29 pages)
20 Jan 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 March 2009	View PDF Previous accounting period shortened from 28 February 2010 to 31 March 2009 - link opens in a new window - 1 page (1 page)
14 Jul 2009	288a	Director appointed mr gareth christopher graham cure	View PDF Director appointed mr gareth christopher graham cure - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	288b	Appointment terminated director neil proud	View PDF Appointment terminated director neil proud - link opens in a new window - 1 page (1 page)
05 Mar 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 64 pages (64 pages)
21 May 2008	88(2)	Ad 04/03/08\gbp si 2300000@1=2300000\gbp ic 259000/2559000\	View PDF Ad 04/03/08\gbp si 2300000@1=2300000\gbp ic 259000/2559000\ - link opens in a new window - 2 pages (2 pages)
06 May 2008	288a	Director appointed ian mcfarlane	View PDF Director appointed ian mcfarlane - link opens in a new window - 2 pages (2 pages)
06 May 2008	288a	Director appointed keith poynton	View PDF Director appointed keith poynton - link opens in a new window - 2 pages (2 pages)

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