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BRITWIND LIMITED

Company number 09040997

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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)
10 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 15 pages (15 pages)
09 Feb 2016	AD01	Registered office address changed from Unicorn House 7 Russell Street Stroud Gloucestershire GL5 3AX England to Lion House Lion House Rowcroft Stroud Glos GL5 3BY on 9 February 2016	View PDF Registered office address changed from Unicorn House 7 Russell Street Stroud Gloucestershire GL5 3AX England to Lion House Lion House Rowcroft Stroud Glos GL5 3BY on 9 February 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AD01	Registered office address changed from Lion House Rowcroft Stroud Gloucestershire GL5 3BY England to Unicorn House 7 Russell Street Stroud Gloucestershire GL5 3AX on 20 January 2016	View PDF Registered office address changed from Lion House Rowcroft Stroud Gloucestershire GL5 3BY England to Unicorn House 7 Russell Street Stroud Gloucestershire GL5 3AX on 20 January 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AD01	Registered office address changed from Unicorn House 7 Russell Street Stroud Gloucestershire GL5 3AX to Lion House Rowcroft Stroud Gloucestershire GL5 3BY on 8 January 2016	View PDF Registered office address changed from Unicorn House 7 Russell Street Stroud Gloucestershire GL5 3AX to Lion House Rowcroft Stroud Gloucestershire GL5 3BY on 8 January 2016 - link opens in a new window - 1 page (1 page)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AA01	Previous accounting period shortened from 31 May 2015 to 30 April 2015	View PDF Previous accounting period shortened from 31 May 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	CH01	Director's details changed for Mr Paul David Wheatcroft on 1 June 2015	View PDF Director's details changed for Mr Paul David Wheatcroft on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	CH01	Director's details changed for Mr Dale Andrew Vince on 1 June 2015	View PDF Director's details changed for Mr Dale Andrew Vince on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	AP01	Appointment of Mr Asif Rehmanwala as a director on 20 March 2015	View PDF Appointment of Mr Asif Rehmanwala as a director on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	CERTNM	Company name changed evance LIMITED\certificate issued on 15/07/14 RES15 ‐ Change company name resolution on 2014-07-04	View PDF Company name changed evance LIMITED\certificate issued on 15/07/14 RES15 ‐ Change company name resolution on 2014-07-04 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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