JAMES BRIGGS LIMITED

Company number 08435139

Date	Type	Description	View / Download
15 Jan 2015	MR01	Registration of charge 084351390004, created on 13 January 2015	(10 pages)
26 Nov 2014	AA	Full accounts made up to 30 June 2014	(21 pages)
18 Aug 2014	AD01	Registered office address changed from Springfield Works Salmon Fields Royton Oldham OL2 6HZ to 4 Howarth Court Gateway Crescent, Oldham Broadway Business Park Chadderton Oldham OL9 9XB on 18 August 2014	(1 page)
27 Jun 2014	MR01	Registration of charge 084351390002	(9 pages)
13 Jun 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(4 pages)
25 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 25/06/2013	(6 pages)
19 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 17,404	(6 pages)
04 Feb 2014	AP01	Appointment of Mr Max Bass as a director	(3 pages)
04 Feb 2014	TM01	Termination of appointment of Mark Lyth as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Geoffrey Ian Stocks as a director	(3 pages)
06 Dec 2013	MR01	Registration of charge 084351390001	(38 pages)
23 Jul 2013	AP01	Appointment of Mr Mark Lyth as a director	(3 pages)
23 Jul 2013	AP01	Appointment of Simon Tuley as a director	(3 pages)
12 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 17,404.00 ANNOTATION A second filed SH01 was registered on 25/03/2014	(5 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 25/06/2013	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Mathew Deering as a director	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Ian Plumb as a director	(2 pages)
12 Jul 2013	AP01	Appointment of Jim Sumner as a director	(3 pages)
28 Jun 2013	CERTNM	Company name changed hamsard 3306 LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-25	(3 pages)
28 Jun 2013	CONNOT	Change of name notice	(2 pages)
30 Apr 2013	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 30 April 2013	(2 pages)
18 Mar 2013	AP01	Appointment of Mr Ian Philip Plumb as a director	(2 pages)
15 Mar 2013	TM01	Termination of appointment of Squire Sanders Directors Limited as a director	(1 page)
15 Mar 2013	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
15 Mar 2013	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary	(1 page)

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