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BRITAX CHILD SAFETY LIMITED

Company number 00261123

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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)
12 Dec 2001 123 £ nc 2052000/6552000 29/11/01
20 Sep 2001 363a Return made up to 10/07/01; full list of members
20 Sep 2001 288b Director resigned
18 Sep 2001 288a New director appointed
05 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Nov 2000 288b Director resigned
10 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Oct 2000 363a Return made up to 10/07/00; full list of members
08 Dec 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
27 Aug 1999 AA Full accounts made up to 31 December 1998
04 Aug 1999 363a Return made up to 10/07/99; full list of members
17 Sep 1998 AA Full accounts made up to 31 December 1997
10 Sep 1998 AUD Auditor's resignation
14 Aug 1998 288a New director appointed
10 Aug 1998 363a Return made up to 10/07/98; full list of members
13 Feb 1998 288c Secretary's particulars changed
02 Nov 1997 AA Full accounts made up to 31 December 1996
05 Sep 1997 363a Return made up to 10/07/97; full list of members
05 Sep 1997 288c Secretary's particulars changed
27 Jul 1997 288b Director resigned
17 Dec 1996 AUD Auditor's resignation
30 Sep 1996 AA Full accounts made up to 31 December 1995
12 Aug 1996 363a Return made up to 10/07/96; no change of members
28 Nov 1995 288 Director resigned;new director appointed
27 Oct 1995 AA Full accounts made up to 31 December 1994