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BRIANNE INVESTMENTS LIMITED

Company number FC019620

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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)
11 Sep 2000 692(1)(b) New director appointed
19 May 2000 692(1)(b) Director resigned
21 Dec 1999 363 Return made up to 18/11/99; no change of members
29 Nov 1999 FPA First pa details changed 4 fitzroy square london W1P 5AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst pa details changed 4 fitzroy square london W1P 5AH
29 Nov 1999 BUSADD Business address 54 queen anne street london W1M 9LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBusiness address 54 queen anne street london W1M 9LA
29 Nov 1999 692(1)(c) Pa:par
26 Oct 1999 AA Full accounts made up to 5 April 1999
11 Mar 1999 692(1)(b) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Jan 1999 AA Full accounts made up to 5 April 1998
15 Dec 1998 363 Return made up to 18/11/98; no change of members
10 Sep 1998 692(1)(b) Secretary resigned;new secretary appointed
09 Sep 1998 FPA First pa details changed paul frederick francis gardner-bougaard +2 56 howitt road, belsize park london NW3 4LJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst pa details changed paul frederick francis gardner-bougaard +2 56 howitt road, belsize park london NW3 4LJ
09 Sep 1998 BUSADD Business address 4 fitzroy square london W1P 5AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBusiness address 4 fitzroy square london W1P 5AH
09 Sep 1998 692(1)(c) Pa:res/par
15 Jan 1998 AA Full accounts made up to 5 April 1997
14 Jan 1998 363 Return made up to 18/11/97; full list of members
15 Aug 1997 BUSADDCH Business address changed 4 fitzroy square london W1P 5AH
28 Apr 1997 692(1)(b) New director appointed
12 Feb 1997 692(1)(b) Director resigned
16 Jan 1997 225 Accounting reference date shortened from 31/10/97 to 05/04/97
18 Nov 1996 BUSADD Business address c/o first national trustee company LIMITED 79 college road, harrow middlesex HA1 1FB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBusiness address c/o first national trustee company LIMITED 79 college road, harrow middlesex HA1 1FB
18 Nov 1996 691 Place of business registration