BRIARSFIELD LIMITED

Company Documents

DateDescription
18/09/1218 September 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2012

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15/08/1215 August 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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30/08/1130 August 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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27/08/1127 August 2011 DISS40 (DISS40(SOAD))

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2009

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09/08/119 August 2011 FIRST GAZETTE

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12/03/1112 March 2011 DISS40 (DISS40(SOAD))

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09/03/119 March 2011 09/11/10 NO CHANGES

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08/02/118 February 2011 FIRST GAZETTE

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08/11/108 November 2010 Annual return made up to 9 November 2009 with full list of shareholders

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18/05/1018 May 2010 FIRST GAZETTE

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/06/0911 June 2009 DIRECTOR APPOINTED EULALIA STAMARIA

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21/01/0921 January 2009 RETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/02/086 February 2008 RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS

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01/12/071 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0713 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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05/09/075 September 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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01/05/071 May 2007 FIRST GAZETTE

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22/11/0622 November 2006 DIRECTOR'S PARTICULARS CHANGED

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 NEW SECRETARY APPOINTED

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21/11/0521 November 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: G OFFICE CHANGED 21/11/05 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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21/11/0521 November 2005 SECRETARY RESIGNED

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21/11/0521 November 2005 DIRECTOR RESIGNED

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09/11/059 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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