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BRB FINANCIAL HORIZONS LIMITED

Company number 02557605

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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)
09 Jan 2013 AP03 Appointment of Mrs Valerie Ann Wood as a secretary
09 Jan 2013 TM02 Termination of appointment of Steven Owen as a secretary
25 Jun 2012 TM01 Termination of appointment of David Griffiths as a director
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
06 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Neil Hart on 12 November 2009
16 Nov 2009 CH01 Director's details changed for David Anthony Evans on 12 November 2009
04 Mar 2009 AA Full accounts made up to 30 April 2008
24 Feb 2009 363a Return made up to 12/11/08; full list of members
29 Feb 2008 AA Full accounts made up to 30 April 2007
09 Jan 2008 363s Return made up to 12/11/07; no change of members
15 May 2007 288b Director resigned
07 Feb 2007 363s Return made up to 12/11/06; full list of members
07 Feb 2007 288c Secretary's particulars changed
18 Jan 2007 AA Full accounts made up to 30 April 2006
27 Sep 2006 288c Director's particulars changed
03 Mar 2006 AA Full accounts made up to 30 April 2005
28 Nov 2005 363s Return made up to 12/11/05; full list of members
28 Nov 2005 288b Secretary resigned
28 Nov 2005 288a New secretary appointed
01 Mar 2005 AA Full accounts made up to 30 April 2004