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BRITMARINE LIMITED

Company number 04962115

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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)
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders Statement of capital on 2012-11-09 GBP 1	View PDF Annual return made up to 3 November 2012 with full list of shareholders Statement of capital on 2012-11-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	CH01	Director's details changed for Mr Peter Graham Johnson on 3 November 2012	View PDF Director's details changed for Mr Peter Graham Johnson on 3 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	CH01	Director's details changed for Mr Alan Richard Bekhor on 3 November 2012	View PDF Director's details changed for Mr Alan Richard Bekhor on 3 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	CH01	Director's details changed for Mr Peter Graham Johnson on 3 November 2011	View PDF Director's details changed for Mr Peter Graham Johnson on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	CH01	Director's details changed for Mr Alan Richard Bekhor on 3 November 2011	View PDF Director's details changed for Mr Alan Richard Bekhor on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
24 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	CH01	Director's details changed for Mr Peter Graham Johnson on 3 November 2010	View PDF Director's details changed for Mr Peter Graham Johnson on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CH01	Director's details changed for Mr Alan Richard Bekhor on 3 November 2010	View PDF Director's details changed for Mr Alan Richard Bekhor on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
25 May 2010	CERTNM	Company name changed trademar LIMITED\certificate issued on 25/05/10 CONNOT ‐ Change of name notice	View PDF Company name changed trademar LIMITED\certificate issued on 25/05/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-11 - link opens in a new window - 1 page (1 page)
25 Jan 2010	CH01	Director's details changed for Peter Graham Johnson on 25 January 2010	View PDF Director's details changed for Peter Graham Johnson on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AP01	Appointment of Peter Graham Johnson as a director	View PDF Appointment of Peter Graham Johnson as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
01 Dec 2009	CH01	Director's details changed for Mr Alan Richard Bekhor on 20 November 2009	View PDF Director's details changed for Mr Alan Richard Bekhor on 20 November 2009 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	CH03	Secretary's details changed for Harish Chikhlia on 20 November 2009	View PDF Secretary's details changed for Harish Chikhlia on 20 November 2009 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Jul 2009	288c	Director's Change of Particulars / alan bekhor / 13/07/2009 / HouseName/Number was: , now: 11; Street was: 25 dorset square, now: manchester square; Post Code was: NW1 6QG, now: W1U 3PW	View PDF Director's Change of Particulars / alan bekhor / 13/07/2009 / HouseName/Number was: , now: 11; Street was: 25 dorset square, now: manchester square; Post Code was: NW1 6QG, now: W1U 3PW - link opens in a new window - 1 page (1 page)
15 Jul 2009	288c	Secretary's Change of Particulars / harish chikhlia / 13/07/2009 / HouseName/Number was: 57, now: 2; Street was: bush grove, now: watersfield way; Post Town was: stanmore, now: edgware; Post Code was: HA7 2DY, now: HA8 6RX	View PDF Secretary's Change of Particulars / harish chikhlia / 13/07/2009 / HouseName/Number was: 57, now: 2; Street was: bush grove, now: watersfield way; Post Town was: stanmore, now: edgware; Post Code was: HA7 2DY, now: HA8 6RX - link opens in a new window - 1 page (1 page)

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