BRITAX LIMITED

Company number 00361829

Date	Type	Description	View / Download
10 Mar 2006	CERTNM	Company name changed alpha stafford LIMITED\certificate issued on 10/03/06	(2 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: seton house warwick technology park gallows hill warwick CV34 6DE	(1 page)
17 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Nov 2005	288b	Secretary resigned	(1 page)
01 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	288b	Director resigned	(1 page)
08 Aug 2005	363a	Return made up to 10/07/05; full list of members	(3 pages)
05 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
28 Jul 2004	363a	Return made up to 10/07/04; full list of members	(5 pages)
28 Jul 2004	363(353)	Location of register of members address changed
27 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
07 Feb 2004	288c	Director's particulars changed	(1 page)
10 Aug 2003	363a	Return made up to 10/07/03; full list of members	(5 pages)
15 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
02 Aug 2002	363a	Return made up to 10/07/02; full list of members	(5 pages)
18 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
16 Jul 2002	288b	Director resigned	(1 page)
15 Jun 2002	288a	New director appointed	(2 pages)
20 Sep 2001	363a	Return made up to 10/07/01; full list of members	(5 pages)
05 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
23 Nov 2000	288b	Director resigned	(1 page)
23 Nov 2000	288a	New director appointed	(2 pages)
10 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)

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