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BRITAX EXCELSIOR LIMITED

Company number 00294545

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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)
20 Sep 2001 363a Return made up to 10/07/01; full list of members
20 Sep 2001 288b Director resigned
05 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2001 395 Particulars of mortgage/charge
30 Mar 2001 288c Director's particulars changed
27 Nov 2000 288a New director appointed
23 Nov 2000 288b Director resigned
22 Nov 2000 AUD Auditor's resignation
13 Oct 2000 288c Director's particulars changed
04 Oct 2000 AA Full accounts made up to 31 December 1999
03 Oct 2000 363a Return made up to 10/07/00; full list of members
09 May 2000 288c Director's particulars changed
08 Mar 2000 288c Director's particulars changed
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
01 Aug 1999 288b Director resigned
16 Jul 1999 288b Director resigned
17 Sep 1998 AA Full accounts made up to 31 December 1997
10 Sep 1998 AUD Auditor's resignation
10 Aug 1998 363a Return made up to 10/07/98; full list of members
22 Jun 1998 288a New director appointed
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