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THE BRIARS FINANCE LIMITED

Company number 08155457

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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)
18 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
04 Aug 2014 TM01 Termination of appointment of Harry Jacob Goddard as a director on 14 July 2014
12 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Jun 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 January 2014
10 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 100
13 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 29/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2012 AP01 Appointment of Mrs Sandra Gold as a director
22 Nov 2012 AP01 Appointment of Mr Rodney Gold as a director
07 Nov 2012 AD01 Registered office address changed from First Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 7 November 2012
24 Jul 2012 NEWINC Incorporation