BRITROC LIMITED

Company number 04724361

Date	Type	Description	View / Download
30 Apr 2014	AD01	Registered office address changed from 8 Grove Close Wokingham Berkshire RG40 3NA United Kingdom on 30 April 2014	(1 page)
30 Apr 2014	TM02	Termination of appointment of Simon Rich as a secretary	(1 page)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
21 Apr 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
20 Sep 2013	AP01	Appointment of Mrs Mariane Elizabeth Armstrong-Holmes as a director	(2 pages)
20 Sep 2013	CH01	Director's details changed for Miss Nicole Lisa Beckey on 16 July 2011	(2 pages)
03 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(4 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
24 Sep 2012	TM01	Termination of appointment of Susan Henson as a director	(2 pages)
18 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(4 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
18 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(4 pages)
13 Apr 2011	AP03	Appointment of Mr Simon Clive Rich as a secretary	(1 page)
13 Apr 2011	AP01	Appointment of Mrs Susan Henson as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Miss Nicole Lisa Beckey as a director	(2 pages)
09 Mar 2011	AD01	Registered office address changed from 59 Hawkhurst Way Bexhill on Sea East Sussex TN39 3SN on 9 March 2011	(1 page)
09 Mar 2011	AP01	Appointment of John Armstrong-Holmes as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Sarah Johnson as a director	(1 page)
09 Mar 2011	TM02	Termination of appointment of Trevor Slinn as a secretary	(1 page)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
13 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(4 pages)
13 Apr 2010	CH01	Director's details changed for Sarah Lucille Johnson on 6 April 2010	(2 pages)
06 Oct 2009	AA	Total exemption full accounts made up to 30 April 2009	(10 pages)
14 Apr 2009	363a	Return made up to 06/04/09; full list of members	(3 pages)