- Company Overview for BRITAF DEVELOPMENT & FINANCE LIMITED (01839196)
- Filing history for BRITAF DEVELOPMENT & FINANCE LIMITED (01839196)
- People for BRITAF DEVELOPMENT & FINANCE LIMITED (01839196)
- More for BRITAF DEVELOPMENT & FINANCE LIMITED (01839196)
| 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) |
|---|---|---|---|
| 08 Jun 2010 | AP01 | Appointment of Miss Lauren Griggs as a director | |
| 08 Jun 2010 | AP01 | Appointment of Miss Aston May St. Pierre as a director | |
| 07 Jun 2010 | TM01 | Termination of appointment of Pierre Keller as a director | |
| 07 Jun 2010 | TM01 | Termination of appointment of Margrith Augsburger as a director | |
| 28 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 28 Jan 2010 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Pierre Keller on 1 October 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Mrs Margrith Augsburger on 1 October 2009 | |
| 04 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Mar 2009 | 287 | Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB | |
| 27 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 27 Jan 2009 | 288c | Director's change of particulars / pierre keller / 01/12/2008 | |
| 28 Aug 2008 | 288c | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 | |
| 21 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 18 Aug 2008 | 363a | Return made up to 31/12/07; full list of members; amend | |
| 14 Aug 2008 | 288c | Director's change of particulars / pierre keller / 30/12/2007 | |
| 14 Aug 2008 | 288c | Director's change of particulars / margrith augsburger / 30/12/2007 | |
| 29 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 29 Jan 2008 | 190 | Location of debenture register | |
| 29 Jan 2008 | 353 | Location of register of members | |
| 28 Jan 2008 | 123 | Nc inc already adjusted 31/12/04 | |
| 23 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 12 Feb 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 15 Jun 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 03 Feb 2006 | 363s | Return made up to 31/12/05; full list of members |