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THIS IS BRITAIN LIMITED

Company number 03268034

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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 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,047,367.5
14 Aug 2015 AA Accounts for a dormant company made up to 28 December 2014
09 Dec 2014 AP01 Appointment of Mr Simon Richard Fox as a director on 17 November 2014
09 Dec 2014 TM01 Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
29 Sep 2014 AA Accounts for a dormant company made up to 29 December 2013
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,047,367.5
09 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,047,367.5
03 Sep 2013 AA Accounts for a dormant company made up to 30 December 2012
24 Sep 2012 AA Accounts for a dormant company made up to 1 January 2012
16 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
01 Dec 2010 AP04 Appointment of T M Secretaries Limited as a secretary
01 Dec 2010 AP01 Appointment of Paul Andrew Vickers as a director
01 Dec 2010 AP02 Appointment of T M Directors Limited as a director
01 Dec 2010 AD01 Registered office address changed from 3Rd Floor Broadway Chambers 14-26 Hammersmith Broadway London W6 7AF on 1 December 2010
30 Nov 2010 TM01 Termination of appointment of Rachel Stanhope as a director
30 Nov 2010 AP01 Appointment of Vijay Lakhman Vaghela as a director
27 Oct 2010 TM01 Termination of appointment of Joe Slavin as a director
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mrs Rachel Stanhope on 16 August 2010
13 Sep 2010 CH01 Director's details changed for Mr Joe Slavin on 16 August 2010
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Aug 2009 363a Return made up to 16/08/09; full list of members