BRISKWORK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/12/1220 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN PATEY / 13/11/2012 |
| 15/11/1215 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHIN KAN WILMOT / 13/11/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEELS |
| 14/02/1214 February 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY RACHAEL GENTLEMAN |
| 12/12/1112 December 2011 | 30/11/10 FULL LIST AMEND |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE SOMERS-BAYLEY |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BEELS / 01/10/2009 |
| 20/01/1020 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN PATEY / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BEELS / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH COLES / 01/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | SECRETARY APPOINTED CHIN KAN WILMOT |
| 27/03/0927 March 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | SECRETARY APPOINTED RACHAEL GENTLEMAN |
| 20/03/0820 March 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: G OFFICE CHANGED 06/10/06 RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD ESSEX RM7 7DN |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/12/005 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/01/986 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | � NC 1000/500000 03/10/97 |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: G OFFICE CHANGED 25/06/97 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JS |
| 18/06/9718 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | SECRETARY RESIGNED |
| 20/11/9620 November 1996 | NEW SECRETARY APPOINTED |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | RETURN MADE UP TO 03/11/90; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/01/903 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/09/881 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 25/09/8725 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/8721 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/02/8417 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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