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BRITISH CERAMIC RESEARCH

Company number 00453225

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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)
05 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
05 Jun 2003 363s Annual return made up to 29/05/03
20 May 2003 288b Director resigned
27 Sep 2002 288a New director appointed
16 Jun 2002 AUD Auditor's resignation
15 Jun 2002 288b Director resigned
14 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
14 Jun 2002 363s Annual return made up to 29/05/02
12 Jun 2002 288a New director appointed
14 Mar 2002 288a New director appointed
06 Jun 2001 AA Full group accounts made up to 31 December 2000
06 Jun 2001 363s Annual return made up to 29/05/01
  • 363(288) ‐ Director's particulars changed
04 Jun 2001 MEM/ARTS Memorandum and Articles of Association
04 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2001 288b Director resigned
07 Mar 2001 288b Director resigned
30 Jun 2000 AA Full group accounts made up to 31 December 1999
06 Jun 2000 363s Annual return made up to 29/05/00
  • 363(288) ‐ Director's particulars changed
23 May 2000 MEM/ARTS Memorandum and Articles of Association
23 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1999 288a New director appointed
16 Jun 1999 AA Full group accounts made up to 31 December 1998
16 Jun 1999 363s Annual return made up to 29/05/99
21 May 1999 288b Director resigned
21 May 1999 288b Director resigned