BRITSPACE HOLDINGS LIMITED

Company number 06281509

Date	Type	Description	View / Download
16 Jun 2010	CH01	Director's details changed for Mr Terence William Jackson on 15 June 2010	(2 pages)
12 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(32 pages)
10 Dec 2009	TM01	Termination of appointment of David Horrocks as a director	(1 page)
25 Nov 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 30/10/2009	(24 pages)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 201,474.96	(5 pages)
12 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
02 Oct 2009	288b	Appointment Terminated Director martin ball	(1 page)
23 Sep 2009	288a	Director appointed mr martin john ball	(2 pages)
01 Jul 2009	363a	Return made up to 15/06/09; full list of members	(15 pages)
29 May 2009	288b	Appointment Terminated Director martin ball	(1 page)
28 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	(30 pages)
26 Nov 2008	288c	Director's Change of Particulars / david horrocks / 26/11/2008 / Street was: dully lane, now: dolly lane	(1 page)
06 Nov 2008	288c	Director's Change of Particulars / david horrocks / 30/10/2008 / HouseName/Number was: , now: bridle cottage; Street was: 21 hampstead gardens, now: dully lane; Area was: , now: yafforth; Post Town was: hartlepool, now: northallerton; Region was: cleveland, now: ; Post Code was: TS26 0LX, now: DL7 0LH	(2 pages)
21 Oct 2008	123	Nc inc already adjusted 26/09/08	(2 pages)
18 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(59 pages)
07 Aug 2008	288a	Director appointed michael robin hampton	(2 pages)
07 Aug 2008	288a	Director and secretary appointed terence william jackson	(2 pages)
07 Aug 2008	288a	Director appointed david christopher harris	(2 pages)
07 Aug 2008	288b	Appointment Terminated Secretary stephen clarke	(1 page)