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BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED

Company number 02546421

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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)
07 Jul 2010 AP03 Appointment of John Charles Simson as a secretary
07 Jul 2010 TM02 Termination of appointment of Alan Noon as a secretary
17 Feb 2010 AA Full accounts made up to 31 October 2009
05 Nov 2009 TM01 Termination of appointment of Cornelius O Sullivan as a director
01 Sep 2009 363a Return made up to 28/08/09; full list of members
21 Jan 2009 AA Full accounts made up to 31 October 2008
14 Jan 2009 288a Director appointed timothy peter noble
01 Sep 2008 363a Return made up to 28/08/08; full list of members
12 Feb 2008 AA Full accounts made up to 31 October 2007
19 Dec 2007 288c Director's particulars changed
17 Sep 2007 363s Return made up to 28/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2007 AA Full accounts made up to 31 October 2006
26 Sep 2006 363s Return made up to 28/08/06; full list of members
04 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Sep 2006 155(6)a Declaration of assistance for shares acquisition
23 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 AA Full accounts made up to 31 October 2005
16 Jan 2006 288a New director appointed
15 Sep 2005 363s Return made up to 28/08/05; full list of members
25 Jan 2005 AA Full accounts made up to 31 October 2004
21 Sep 2004 363s Return made up to 28/08/04; full list of members
26 Jan 2004 AA Full accounts made up to 31 October 2003
19 Dec 2003 288b Director resigned
26 Sep 2003 363s Return made up to 28/08/03; full list of members
03 Jul 2003 288a New director appointed