BRITCAIR LIMITED

Company number 02583641

Date	Type	Description	View / Download
16 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-11-02 GBP 2	(6 pages)
14 Oct 2009	AD02	Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom	(1 page)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
24 Jun 2009	AA	Accounts made up to 31 December 2008	(6 pages)
14 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
31 Oct 2008	288b	Appointment Terminated Director michael lydon	(1 page)
31 Oct 2008	288b	Appointment Terminated Director peter ellingworth	(1 page)
30 Oct 2008	288a	Director appointed ian john howells	(2 pages)
22 Oct 2008	288a	Director appointed stephen allaker	(2 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from convatec whri first avenue deeside industrial deeside flintshire CH5 2NU	(1 page)
02 Jul 2008	AA	Accounts made up to 31 December 2007	(6 pages)
16 Apr 2008	288b	Appointment Terminated Secretary diella singarayer	(1 page)
16 Apr 2008	288a	Secretary appointed slc registrars LIMITED	(1 page)
16 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
05 Oct 2007	353a	Location of register of members (non legible)	(1 page)
21 Sep 2007	AA	Accounts made up to 31 December 2006	(6 pages)
11 Sep 2007	288b	Secretary resigned	(1 page)
10 Sep 2007	288a	New secretary appointed	(2 pages)
30 Nov 2006	AAMD	Amended accounts made up to 31 December 2005	(6 pages)
02 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)