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THE BRITAIN & EUROPE GROUP LIMITED

Company number 04871281

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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)
02 Apr 2008 AA Accounts for a small company made up to 30 June 2007
06 Nov 2007 288c Secretary's particulars changed;director's particulars changed
06 Nov 2007 288c Secretary's particulars changed;director's particulars changed
06 Nov 2007 288c Secretary's particulars changed;director's particulars changed
06 Nov 2007 288c Secretary's particulars changed;director's particulars changed
10 Oct 2007 363a Return made up to 19/08/07; full list of members
27 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007 123 £ nc 2000/2500 18/09/07
18 Jul 2007 CERTNM Company name changed copcut golf LIMITED\certificate issued on 18/07/07
11 Dec 2006 88(3) Particulars of contract relating to shares
11 Dec 2006 88(2)R Ad 16/10/06--------- £ si 100@1=100 £ ic 100/200
29 Nov 2006 225 Accounting reference date shortened from 31/08/07 to 30/06/07
11 Oct 2006 288a New director appointed
11 Oct 2006 288a New secretary appointed;new director appointed
11 Oct 2006 287 Registered office changed on 11/10/06 from: the oakley, kidderminster road, droitwich, worcestershire WR9 9AY
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Secretary resigned
21 Sep 2006 AA Accounts for a dormant company made up to 31 August 2006
13 Sep 2006 363a Return made up to 19/08/06; full list of members
26 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
23 Aug 2005 363a Return made up to 19/08/05; full list of members
07 Mar 2005 AA Accounts for a dormant company made up to 31 August 2004
19 Oct 2004 363s Return made up to 19/08/04; full list of members