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BRITSPACE MODULAR BUILDINGS LIMITED

Company number 04503758

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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)
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 13
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 11
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 12
05 Aug 2009 363a Return made up to 05/08/09; full list of members
29 May 2009 288b Appointment terminated director martin ball
28 Dec 2008 AA Full accounts made up to 31 March 2008
26 Nov 2008 288c Director's change of particulars / david horrocks / 26/11/2008
06 Nov 2008 288c Director's change of particulars / david horrocks / 30/10/2008
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 10
12 Aug 2008 363a Return made up to 05/08/08; full list of members
07 Aug 2008 288a Director appointed michael robin hampton
31 Jul 2008 288b Appointment terminated director derrick tyler
29 Nov 2007 288a New director appointed
31 Oct 2007 288b Director resigned
31 Oct 2007 288a New director appointed
27 Sep 2007 MEM/ARTS Memorandum and Articles of Association
27 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Secure repayments 18/09/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007 395 Particulars of mortgage/charge
24 Aug 2007 363s Return made up to 05/08/07; no change of members
27 Jun 2007 AA Full accounts made up to 31 March 2007
26 Jan 2007 288b Director resigned
08 Jan 2007 288a New director appointed