BRETT MARTIN DAYLIGHT SYSTEMS LIMITED
Company number 01225853
- Company Overview for BRETT MARTIN DAYLIGHT SYSTEMS LIMITED (01225853)
- Filing history for BRETT MARTIN DAYLIGHT SYSTEMS LIMITED (01225853)
- People for BRETT MARTIN DAYLIGHT SYSTEMS LIMITED (01225853)
- Charges for BRETT MARTIN DAYLIGHT SYSTEMS LIMITED (01225853)
- More for BRETT MARTIN DAYLIGHT SYSTEMS LIMITED (01225853)
| 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) |
|---|---|---|---|
| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
|
|
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 May 2012 | TM01 | Termination of appointment of Gordon Fitzsimons as a director | |
| 02 May 2012 | AP03 | Appointment of Mr Michael Samuel Gray as a secretary | |
| 02 May 2012 | TM02 | Termination of appointment of Gordon Fitzsimons as a secretary | |
| 04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 15 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 29 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Brian James Martin on 31 December 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr Gordon William Fitzsimons on 31 December 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for William Laurence Martin on 31 December 2009 | |
| 02 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
| 31 Jan 2009 | 363a | Return made up to 31/12/08; no change of members | |
| 21 Jan 2009 | 363a | Return made up to 31/12/07; no change of members | |
| 14 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
| 02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 03 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 01 Feb 2007 | AA | Full accounts made up to 31 December 2005 | |
| 25 Jan 2007 | 363s | Return made up to 31/12/06; full list of members |