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BRITSHIP ONE LIMITED

Company number 00165678

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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 Aug 2013 AUD Auditor's resignation
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2013 AP01 Appointment of Mr Terence Eric Cornick as a director
10 Apr 2013 TM01 Termination of appointment of Sune Christensen as a director
25 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
07 Jul 2011 TM01 Termination of appointment of Martyn Allen as a director
07 Jul 2011 AP01 Appointment of Sune Norup Christensen as a director
06 Jul 2011 AA Full accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
09 Aug 2010 TM01 Termination of appointment of James Burridge as a director
09 Aug 2010 AP01 Appointment of Mr Martyn Clive Allen as a director
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Dec 2009 CH03 Secretary's details changed for John Kilby on 22 December 2009
30 Dec 2009 CH01 Director's details changed for John Kilby on 22 December 2009
05 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
21 Jul 2009 CERTNM Company name changed blue star line LIMITED\certificate issued on 23/07/09
08 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jul 2009 288a Director appointed james george thomas burridge
06 Jul 2009 288a Director appointed john kilby
03 Jul 2009 288b Appointment terminated director bernadette o'brien
03 Jul 2009 288b Appointment terminated director martyn allen
03 Nov 2008 363a Return made up to 20/10/08; full list of members
25 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007