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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)
05 Mar 2004 AA Full accounts made up to 30 April 2003
16 Dec 2003 363s Return made up to 12/11/03; full list of members
05 Mar 2003 AA Full accounts made up to 30 April 2002
05 Dec 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2002 AA Full accounts made up to 30 April 2001
29 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re classified 10/01/02
22 Nov 2001 288a New director appointed
22 Nov 2001 363s Return made up to 12/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2001 CERTNM Company name changed downward barnett financial servi ces LIMITED\certificate issued on 12/09/01
12 Apr 2001 288b Director resigned
19 Mar 2001 AA Full accounts made up to 30 April 2000
30 Jan 2001 363s Return made up to 12/11/00; full list of members
  • 363(288) ‐ Director resigned
22 Jan 2001 288b Director resigned
08 Jan 2001 288a New director appointed
04 Jul 2000 288b Director resigned
04 Jul 2000 288b Director resigned
04 Jul 2000 288b Director resigned
04 Jul 2000 288b Director resigned
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Mar 2000 AA Full accounts made up to 30 April 1999
11 Jan 2000 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/01/00
01 Oct 1999 288a New director appointed
01 Oct 1999 288a New director appointed
02 Mar 1999 AA Full accounts made up to 30 April 1998
17 Nov 1998 363s Return made up to 12/11/98; no change of members