- Company Overview for BRITISH FITTINGS WALES LIMITED (02467520)
- Filing history for BRITISH FITTINGS WALES LIMITED (02467520)
- People for BRITISH FITTINGS WALES LIMITED (02467520)
- Charges for BRITISH FITTINGS WALES LIMITED (02467520)
- More for BRITISH FITTINGS WALES LIMITED (02467520)
| 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) |
|---|---|---|---|
| 16 May 1997 | 288b | Director resigned | |
| 12 Feb 1997 | 363s | Return made up to 06/02/97; no change of members | |
| 05 Feb 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
| 24 Jun 1996 | AA | Full accounts made up to 31 December 1995 | |
| 16 Feb 1996 | 363s | Return made up to 06/02/96; full list of members | |
| 03 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
| 06 Feb 1995 | 363s |
Return made up to 06/02/95; no change of members
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|
Request DocumentReturn made up to 06/02/95; no change of members |
| 30 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 04 Mar 1994 | 363s |
Return made up to 06/02/94; no change of members
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|
Request DocumentReturn made up to 06/02/94; no change of members |
| 04 Mar 1994 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 03 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 10 Mar 1993 | 363s |
Return made up to 06/02/93; full list of members
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|
Request DocumentReturn made up to 06/02/93; full list of members |
| 10 Mar 1993 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
| 01 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 18 Nov 1992 | 363b |
Return made up to 06/02/92; no change of members
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|
Request DocumentReturn made up to 06/02/92; no change of members |
| 07 Oct 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 30 Sep 1992 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 07 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 16 Jun 1992 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
| 06 May 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 08 Aug 1991 | 363a |
Return made up to 05/02/91; full list of members
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Request DocumentReturn made up to 05/02/91; full list of members |
| 05 Nov 1990 | 88(2)R |
Ad 05/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/10/90--------- £ si 98@1=98 £ ic 2/100 |
| 05 Nov 1990 | 287 |
Registered office changed on 05/11/90 from: 24 harborne road edgbaston birmingham B15 3AD
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Request DocumentRegistered office changed on 05/11/90 from: 24 harborne road edgbaston birmingham B15 3AD |
| 05 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 05 Nov 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |