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BITREZ HOLDINGS LIMITED

Company number 05844960

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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 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
20 Jun 2014 CH01 Director's details changed for Paul Jones on 13 December 2013
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 TM02 Termination of appointment of Brian Allen as a secretary
10 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
06 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Paul Jones on 1 October 2009
26 Jul 2010 CH01 Director's details changed for Mr Brian Allen on 1 October 2009
26 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD02 Register inspection address has been changed
26 Jul 2010 CH03 Secretary's details changed for Mr Brian Allen on 1 October 2009
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 13/06/09; full list of members
18 Jul 2008 363a Return made up to 13/06/08; full list of members
18 Jul 2008 353 Location of register of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Aug 2007 363s Return made up to 13/06/07; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed