Advanced company searchLink opens in new window

BRITISH REMA PROCESSING LIMITED

Company number 01491606

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jan 2007 363a Return made up to 24/01/07; full list of members
29 Jan 2007 353 Location of register of members
10 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
06 Sep 2006 288a New director appointed
16 Mar 2006 287 Registered office changed on 16/03/06 from: 28 kenwood park road sheffield S7 1NF
03 Mar 2006 363a Return made up to 24/01/06; full list of members
03 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
01 Mar 2006 288a New director appointed
01 Mar 2006 288b Secretary resigned
01 Mar 2006 288b Director resigned
01 Mar 2006 288a New secretary appointed
20 Feb 2006 AA Full accounts made up to 30 June 2005
24 Nov 2005 288b Director resigned
24 Nov 2005 288b Director resigned
08 Feb 2005 363s Return made up to 24/01/05; full list of members
06 Dec 2004 AA Full accounts made up to 30 June 2004
04 May 2004 288a New director appointed
16 Feb 2004 363s Return made up to 24/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2003 AA Full accounts made up to 30 June 2003
30 Jun 2003 363s Return made up to 24/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Apr 2003 AA Full accounts made up to 30 June 2002
13 Feb 2002 363s Return made up to 24/01/02; full list of members
18 Jan 2002 AA Full accounts made up to 30 June 2001
08 Feb 2001 363s Return made up to 24/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Jan 2001 AA Full accounts made up to 30 June 2000