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BRITISH EVER READY LIMITED

Company number 02361568

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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)
07 May 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
27 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
20 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
14 Dec 2009 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
20 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Apr 2009 363a Return made up to 31/03/09; full list of members
15 Apr 2009 288a Director appointed edward alexander gretton
15 Aug 2008 288a Director appointed christian leclercq
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
05 Aug 2008 288a Director appointed richard robert gimmler
01 Aug 2008 288b Appointment terminated director david egan
01 Aug 2008 288b Appointment terminated director ruth coulson
31 Jul 2008 288a Director appointed benjamin john guyatt
30 Jul 2008 288b Appointment terminated secretary graham dransfield
25 Jul 2008 288b Appointment terminated director graham dransfield
24 Jul 2008 287 Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH
21 May 2008 AA Accounts for a dormant company made up to 31 December 2007
06 May 2008 363a Return made up to 31/03/08; full list of members
06 May 2008 288c Director and secretary's change of particulars / graham dransfield / 01/01/2008
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
25 Oct 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned