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BRC CONSULTING SERVICES LTD

Company number 04568791

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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 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Mr Peter Roger Tristram on 6 November 2012
23 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AD01 Registered office address changed from the Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB on 15 August 2011
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
02 Nov 2010 CH03 Secretary's details changed for Michael Tarrant on 2 November 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Roger Tristram on 25 November 2009
18 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2008 363a Return made up to 09/10/08; full list of members
13 Oct 2008 288b Appointment terminated director anthony de caux
02 Jun 2008 169 Gbp ic 2000/1000\16/05/08\gbp sr 1000@1=1000\
19 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2007 363a Return made up to 09/10/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Nov 2006 363s Return made up to 09/10/06; full list of members
28 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004