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BRIEF INFORMATION LIMITED

Company number 03113563

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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)
08 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
25 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 8,000
31 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
18 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
18 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
29 Dec 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
14 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
13 May 2010 TM02 Termination of appointment of Peter Banks as a secretary
13 May 2010 AP03 Appointment of Andrew William Beach as a secretary
13 May 2010 TM01 Termination of appointment of Peter Banks as a director
13 May 2010 TM01 Termination of appointment of John Gordon as a director
13 May 2010 AP01 Appointment of Mr Nick Manning as a director
13 May 2010 AP01 Appointment of Mr Andrew William Beach as a director
13 May 2010 AP01 Appointment of Michael Edward Greenlees as a director
13 May 2010 AD01 Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010
13 May 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 April 2010
06 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for John Gordon on 6 November 2009
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Mar 2009 363a Return made up to 13/10/08; full list of members
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Oct 2008 363a Return made up to 13/10/07; full list of members
06 Nov 2007 363a Return made up to 29/09/07; full list of members