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BRITLANCING LIMITED

Company number 02197215

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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)
01 Jun 2002 363s Return made up to 05/05/02; full list of members
01 Jun 2002 AA Accounts made up to 31 July 2001
21 Jun 2001 363s Return made up to 23/05/01; full list of members
04 Jun 2001 AAMD Amended accounts made up to 31 July 2000
17 May 2001 AA Accounts made up to 31 July 2000
16 Nov 2000 363s Return made up to 09/08/00; full list of members
09 Jun 2000 AA Accounts made up to 31 July 1999
23 Nov 1999 363s Return made up to 09/08/99; full list of members
06 May 1999 225 Accounting reference date shortened from 31/12/99 to 31/07/99
28 Apr 1999 AA Accounts made up to 31 December 1998
28 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Apr 1999 287 Registered office changed on 28/04/99 from: c/o ernst & young becket house 1 lambeth palace road london SE1 7EU
28 Apr 1999 288a New secretary appointed
28 Apr 1999 288a New director appointed
28 Apr 1999 288b Secretary resigned
28 Apr 1999 288b Director resigned
13 Mar 1999 AUD Auditor's resignation
31 Oct 1998 AA Full accounts made up to 31 December 1997
02 Sep 1998 363s Return made up to 09/08/98; full list of members
02 Sep 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Apr 1998 287 Registered office changed on 28/04/98 from: saddlers house 44 gutter lane london EC2V 6HL
03 Nov 1997 AA Full accounts made up to 31 December 1996
10 Sep 1997 363s Return made up to 09/08/97; full list of members