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BRITSPACE GROUP LIMITED

Company number 06993030

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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)
05 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 27 pages (27 pages)
04 Aug 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 August 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
10 May 2010	CH01	Director's details changed for Mr David Holliday on 7 May 2010	View PDF Director's details changed for Mr David Holliday on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CERTNM	Company name changed crossco (1168) LIMITED\certificate issued on 15/03/10 RES15 ‐ Change company name resolution on 2010-02-24	View PDF Company name changed crossco (1168) LIMITED\certificate issued on 15/03/10 RES15 ‐ Change company name resolution on 2010-02-24 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
08 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-28 - link opens in a new window - 1 page (1 page)
08 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AP01	Appointment of Mr David Holliday as a director	View PDF Appointment of Mr David Holliday as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2009	SH02	Sub-division of shares on 6 November 2009	View PDF Sub-division of shares on 6 November 2009 - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	AP01	Appointment of Michael Robin Hampton as a director	View PDF Appointment of Michael Robin Hampton as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	AP01	Appointment of Mr David Christopher Harris as a director	View PDF Appointment of Mr David Christopher Harris as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	AP03	Appointment of Terence William Jackson as a secretary	View PDF Appointment of Terence William Jackson as a secretary - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
17 Nov 2009	AP01	Appointment of Mr Timothy Roland Levett as a director	View PDF Appointment of Mr Timothy Roland Levett as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 551 2006, intercreditor agreements, section 570 06/11/2009 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 551 2006, intercreditor agreements, section 570 06/11/2009 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 3,003,122.449	View PDF Statement of capital following an allotment of shares on 6 November 2009 GBP 3,003,122.449 - link opens in a new window - 4 pages (4 pages)
12 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
27 Oct 2009	TM01	Termination of appointment of David Harris as a director	View PDF Termination of appointment of David Harris as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AP01	Appointment of Terence William Jackson as a director	View PDF Appointment of Terence William Jackson as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	TM01	Termination of appointment of Terence Jackson as a director	View PDF Termination of appointment of Terence Jackson as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointment/termination of director	View PDF Resolutions RES13 ‐ Appointment/termination of director - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AP01	Appointment of Mr David Christopher Harris as a director	View PDF Appointment of Mr David Christopher Harris as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 6 October 2009	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 6 October 2009 - link opens in a new window - 1 page (1 page)

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