- Company Overview for BRISAMAR LIMITED (04302475)
- Filing history for BRISAMAR LIMITED (04302475)
- People for BRISAMAR LIMITED (04302475)
- More for BRISAMAR LIMITED (04302475)
| 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) |
|---|---|---|---|
| 20 Nov 2008 | 363a | Return made up to 10/10/08; full list of members | |
| 28 Oct 2008 | 288c | Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008 | |
| 01 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 27 May 2008 | 287 | Registered office changed on 27/05/2008 from 1 park place canary wharf london E14 4HJ | |
| 31 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 10 Oct 2007 | 363a | Return made up to 10/10/07; full list of members | |
| 04 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 03 Nov 2006 | 363a | Return made up to 10/10/06; full list of members | |
| 18 Apr 2006 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 01 Nov 2005 | 363s |
Return made up to 10/10/05; full list of members
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| 10 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 08 Aug 2005 | 287 | Registered office changed on 08/08/05 from: corporate secretarial services LIMITED 8TH floor aldwych house 81 aldwych london WC2B 4HP | |
| 29 Nov 2004 | 363s |
Return made up to 10/10/04; full list of members
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| 14 Sep 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 28 Oct 2003 | 363s | Return made up to 10/10/03; full list of members | |
| 28 Oct 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 04 Mar 2003 | 363s |
Return made up to 10/10/02; full list of members
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| 31 May 2002 | 225 | Accounting reference date extended from 31/10/02 to 31/12/02 | |
| 22 Oct 2001 | 288b | Secretary resigned | |
| 22 Oct 2001 | 288b | Director resigned | |
| 22 Oct 2001 | 287 | Registered office changed on 22/10/01 from: c/o alpha searches & formations LIMITED 5TH floor signet house 49-51 farringdon road london EC1M 3JP | |
| 22 Oct 2001 | 288a | New director appointed | |
| 22 Oct 2001 | 288a | New secretary appointed | |
| 10 Oct 2001 | NEWINC | Incorporation |