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BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED

Company number 02546421

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Company Results (links open in a new window)
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 AR01 Annual return made up to 28 August 2010 with full list of shareholders
View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2010 CH01 Director's details changed for Trevor Ernest Brunt on 1 August 2010
View PDF Director's details changed for Trevor Ernest Brunt on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010 CH01 Director's details changed for Michael Philip Stanton on 1 August 2010
View PDF Director's details changed for Michael Philip Stanton on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010 CH01 Director's details changed for Timothy Peter Noble on 1 August 2010
View PDF Director's details changed for Timothy Peter Noble on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010 AP03 Appointment of John Charles Simson as a secretary
View PDF Appointment of John Charles Simson as a secretary - link opens in a new window - 1 page (1 page)
07 Jul 2010 TM02 Termination of appointment of Alan Noon as a secretary
View PDF Termination of appointment of Alan Noon as a secretary - link opens in a new window - 1 page (1 page)
17 Feb 2010 AA Full accounts made up to 31 October 2009
View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 19 pages (19 pages)
05 Nov 2009 TM01 Termination of appointment of Cornelius O Sullivan as a director
View PDF Termination of appointment of Cornelius O Sullivan as a director - link opens in a new window - 1 page (1 page)
01 Sep 2009 363a Return made up to 28/08/09; full list of members
View PDF Return made up to 28/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009 AA Full accounts made up to 31 October 2008
View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 22 pages (22 pages)
14 Jan 2009 288a Director appointed timothy peter noble
View PDF Director appointed timothy peter noble - link opens in a new window - 2 pages (2 pages)
01 Sep 2008 363a Return made up to 28/08/08; full list of members
View PDF Return made up to 28/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Feb 2008 AA Full accounts made up to 31 October 2007
View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 21 pages (21 pages)
19 Dec 2007 288c Director's particulars changed
View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Sep 2007 363s Return made up to 28/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
View PDF Return made up to 28/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
- link opens in a new window - 7 pages (7 pages)
30 Jan 2007 AA Full accounts made up to 31 October 2006
View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 19 pages (19 pages)
26 Sep 2006 363s Return made up to 28/08/06; full list of members
View PDF Return made up to 28/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
View PDF Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
- link opens in a new window - 1 page (1 page)
04 Sep 2006 155(6)a Declaration of assistance for shares acquisition
View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
23 Aug 2006 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Aug 2006 AA Full accounts made up to 31 October 2005
View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 17 pages (17 pages)
16 Jan 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2005 363s Return made up to 28/08/05; full list of members
View PDF Return made up to 28/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2005 AA Full accounts made up to 31 October 2004
View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 18 pages (18 pages)
21 Sep 2004 363s Return made up to 28/08/04; full list of members
View PDF Return made up to 28/08/04; full list of members - link opens in a new window - 7 pages (7 pages)