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BRITEL DEVELOPMENTS (THATCHAM) LIMITED

Company number 02248503

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2012 DS01 Application to strike the company off the register
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 3
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
08 Feb 2011 CH04 Secretary's details changed for Hermes Secretariat Limited on 31 January 2011
21 Dec 2010 CH01 Director's details changed for Mr David Leonard Grose on 20 December 2010
15 Dec 2010 AA Full accounts made up to 31 December 2009
08 Oct 2010 AUD Auditor's resignation
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 3
14 Jun 2010 AP01 Appointment of Mr David Leonard Grose as a director
14 Jun 2010 TM01 Termination of appointment of Douglas Bradford as a director
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Douglas Philip Bradford on 11 February 2010
02 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 386
  • ELRES S366A ‐ S366A Disp Holding agm
  • ELRES S252 ‐ S252 Disp Laying Acc
02 Nov 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 288a Director appointed douglas philip bradford
28 Jul 2009 288b Appointment Terminated Director richard low
03 Feb 2009 363a Return made up to 31/01/09; full list of members
10 Jul 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 31/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
23 Mar 2007 363a Return made up to 31/01/07; full list of members