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BRITAIN ISRAEL COMMUNICATIONS & RESEARCH CENTRE

Company number 04204458

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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)
13 Nov 2019 MA Memorandum and Articles of Association
13 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
01 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
12 Mar 2019 TM01 Termination of appointment of Poju Chaim Zabludowicz as a director on 25 February 2019
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
13 Sep 2018 AD01 Registered office address changed from 111-113 Great Portland Street London W1W 6QQ England to 12-12a Grafton Suite Margaret Street London W1W 8RH on 13 September 2018
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
20 Oct 2017 MR04 Satisfaction of charge 1 in full
20 Oct 2017 MR04 Satisfaction of charge 2 in full
18 Sep 2017 AA Accounts for a small company made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
10 Jan 2017 AP03 Appointment of Mr Anthony David Fineberg as a secretary on 30 December 2016
02 Jan 2017 TM02 Termination of appointment of David Robert Green as a secretary on 31 December 2016
16 Sep 2016 AA Accounts for a small company made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 24 April 2016 no member list
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
27 Aug 2015 AD01 Registered office address changed from 32-36 Great Portland Street London W1W 8QX to 111-113 Great Portland Street London W1W 6QQ on 27 August 2015
25 May 2015 CH01 Director's details changed for Poju Chaim Zabludowicz on 9 May 2015
22 May 2015 CH01 Director's details changed for Poju Chaim Zabludowicz on 8 May 2015
28 Apr 2015 AR01 Annual return made up to 24 April 2015 no member list
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 24 April 2014 no member list
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 24 April 2013 no member list