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BRITEL FUND NOMINEES LIMITED

Company number 01705288

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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)
04 Aug 2011 CH01 Director's details changed for Mr Nigel Labram on 4 August 2011
28 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
13 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
01 Mar 2011 TM01 Termination of appointment of Roderick Kent as a director
21 Jan 2011 CH01 Director's details changed for Miss Agnes Christina Lynch on 21 January 2011
20 Jan 2011 AP01 Appointment of Mrs Beryl Ann Shepherd as a director
12 Jan 2011 TM01 Termination of appointment of Howard Marchant as a director
02 Dec 2010 CH03 Secretary's details changed for Miss Agnes Christina Lynch on 2 December 2010
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Miss Agnes Christina Lynch on 7 June 2010
26 Jun 2009 363a Return made up to 07/06/09; full list of members
20 May 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jan 2009 288a Director and secretary appointed agnes christina lynch
16 Jan 2009 288b Appointment terminated director and secretary colin hartridge- price
18 Jun 2008 363a Return made up to 07/06/08; full list of members
28 May 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
13 Sep 2007 288b Director resigned
10 Aug 2007 363s Return made up to 07/06/07; no change of members
09 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jun 2007 395 Particulars of mortgage/charge
04 Aug 2006 288c Director's particulars changed