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BRITSYS LIMITED

Company number 04107863

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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)
11 Dec 2007 363s Return made up to 15/11/07; no change of members
01 Jun 2007 AA Accounts for a dormant company made up to 30 November 2006
29 Nov 2006 363s Return made up to 15/11/06; full list of members
30 Oct 2006 287 Registered office changed on 30/10/06 from: 109 cumbrian gardens london NW2 1EJ
30 Oct 2006 288b Secretary resigned
30 Oct 2006 288a New secretary appointed
07 Jun 2006 AA Accounts for a dormant company made up to 30 November 2005
28 Nov 2005 363s Return made up to 15/11/05; full list of members
09 Feb 2005 363s Return made up to 15/11/04; full list of members
08 Feb 2005 AA Accounts for a dormant company made up to 30 November 2004
14 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
15 Mar 2004 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
11 Dec 2003 AA Accounts for a dormant company made up to 30 November 2002
21 Nov 2003 288a New secretary appointed
16 Oct 2003 AA Accounts for a dormant company made up to 30 November 2001
02 Mar 2003 363s Return made up to 15/11/02; full list of members
29 Nov 2001 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/11/01
30 Jan 2001 88(2)R Ad 25/01/01--------- £ si 6000@1=6000 £ ic 1/6001
09 Jan 2001 288a New director appointed
22 Dec 2000 288a New secretary appointed
21 Dec 2000 288b Secretary resigned
21 Dec 2000 288b Director resigned
21 Dec 2000 287 Registered office changed on 21/12/00 from: suite 17 city business centre lower road london SE16 2XB
15 Nov 2000 NEWINC Incorporation