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BRIGHAM BRINING & CO LIMITED

Company number 03813752

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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)
19 Aug 2009 190 Location of debenture register
19 Aug 2009 353 Location of register of members
19 Aug 2009 287 Registered office changed on 19/08/2009 from adam house ripon way harrogate north yorkshire HG1 2AU
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Sep 2008 225 Accounting reference date shortened from 31/10/2008 to 31/07/2008
22 Aug 2008 363a Return made up to 26/07/08; full list of members
21 Aug 2008 288b Appointment terminated secretary david brigham
21 Apr 2008 288a Director and secretary appointed david hughes
21 Apr 2008 288a Director appointed peter bates
21 Apr 2008 287 Registered office changed on 21/04/2008 from central house, st. Pauls street leeds west yorkshire LS1 2TE
03 Apr 2008 AA Accounts for a small company made up to 31 October 2007
07 Jan 2008 169 £ ic 1/1 10/12/07 £ sr 3@.1
14 Aug 2007 363a Return made up to 26/07/07; full list of members
18 Jul 2007 169 £ ic 2/2 06/06/07 £ sr 7@.001
18 Jun 2007 288a New secretary appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288b Secretary resigned;director resigned
18 Jun 2007 122 S-div 06/06/07
18 Jun 2007 128(3) Statement of rights variation attached to shares
18 Jun 2007 128(4) Notice of assignment of name or new name to shares
18 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 06/06/07
18 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 May 2007 AA Accounts for a medium company made up to 31 October 2006
02 Aug 2006 363a Return made up to 26/07/06; full list of members