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BRITEL GILTS NOMINEES LIMITED

Company number 01009258

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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)
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
14 Dec 2010 CH04 Secretary's details changed for Bny Secretaries (Uk) Limited on 13 December 2010
13 Dec 2010 AD04 Register(s) moved to registered office address
13 Sep 2010 TM01 Termination of appointment of Anna Burns as a director
09 Sep 2010 TM01 Termination of appointment of Gregory Herzog as a director
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 AD03 Register(s) moved to registered inspection location
21 Jun 2010 AD02 Register inspection address has been changed
12 Feb 2010 TM01 Termination of appointment of Paul Reilly as a director
13 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
13 Jan 2010 CH02 Director's details changed for Shelfco Holdings Ltd on 7 January 2010
13 Jan 2010 CH02 Director's details changed for Shelfco Ltd on 7 January 2010
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2009 AAMD Amended accounts made up to 31 December 2007
17 Dec 2008 363a Return made up to 12/12/08; full list of members
17 Dec 2008 288c Secretary's change of particulars / bny secretaries (uk) LIMITED / 17/12/2008
17 Dec 2008 288c Director's change of particulars / john johnston / 17/12/2008
05 Dec 2008 288a Director appointed robert francis keane
27 Nov 2008 288a Director appointed william alec shepherd
25 Nov 2008 288a Director appointed gregory g herzog
18 Nov 2008 288a Director appointed paul david reilly
13 Nov 2008 288a Director appointed yolande bird
13 Nov 2008 288a Director appointed andrew john