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BUSINESS ROUTES LIMITED

Company number 02726451

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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)
17 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010
16 Aug 2010 CH01 Director's details changed for Michael David Greenacre on 31 July 2010
13 Aug 2010 TM02 Termination of appointment of Caroline Sellers as a secretary
13 Aug 2010 CH01 Director's details changed for Michael David Greenacre on 31 July 2010
13 Aug 2010 CH01 Director's details changed for Mr Neil Braithwaite on 31 July 2010
27 Jul 2010 AA Accounts for a dormant company made up to 11 January 2010
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
31 Mar 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
31 Mar 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
31 Mar 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
31 Mar 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
26 Jun 2009 363a Return made up to 26/06/09; full list of members
24 Feb 2009 AA Accounts for a dormant company made up to 10 January 2009
29 Oct 2008 AA Accounts for a dormant company made up to 12 January 2008
27 Jun 2008 363a Return made up to 26/06/08; full list of members
27 Jun 2008 353 Location of register of members
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288b Director resigned
21 Dec 2007 287 Registered office changed on 21/12/07 from: new century house corporation street manchester M60 4ES
13 Dec 2007 287 Registered office changed on 13/12/07 from: united coop travel group hq hamil road burslem stoke on trent staffordshire ST6 1AJ
13 Dec 2007 225 Accounting reference date shortened from 25/01/08 to 11/01/08
06 Dec 2007 288b Director resigned
05 Dec 2007 288a New director appointed