BANK OF IRELAND BRITAIN HOLDINGS LIMITED
Company number 02075756
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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 2011 | CH04 | Secretary's details changed for Hill Wilson Secretarial Limited on 20 July 2011 | |
| 05 Aug 2011 | CH01 | Director's details changed for Richard Holden on 20 July 2011 | |
| 05 Aug 2011 | CH01 | Director's details changed for Mr Stephen Howard Matchett on 20 July 2011 | |
| 05 Aug 2011 | CH01 | Director's details changed for Mr Desmond Edward Crowley on 20 July 2011 | |
| 05 Aug 2011 | CH03 | Secretary's details changed for Mr Thomas Bernard Mcareavey on 20 July 2011 | |
| 05 Aug 2011 | CH01 | Director's details changed for Adrian David Olsen on 20 July 2011 | |
| 20 Jun 2011 | AA | Full accounts made up to 31 March 2010 | |
| 16 Jun 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | |
| 04 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 05 Jul 2010 | TM01 | Termination of appointment of Philip Doran as a director | |
| 05 Mar 2010 | AA | Full accounts made up to 31 March 2009 | |
| 10 Jan 2010 | AP01 | Appointment of Richard Holden as a director | |
| 04 Dec 2009 | TM01 | Termination of appointment of Peter Morris as a director | |
| 13 Aug 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 05 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
| 31 Dec 2008 | 288a | Secretary appointed hill wilson secretarial LIMITED | |
| 21 Aug 2008 | 363a | Return made up to 20/07/08; full list of members | |
| 21 Jul 2008 | 288c | Director's change of particulars / david mcgowan / 20/06/2008 | |
| 06 Nov 2007 | AA | Full accounts made up to 31 March 2007 | |
| 17 Aug 2007 | 363a | Return made up to 20/07/07; full list of members | |
| 09 Jan 2007 | AA | Full accounts made up to 31 March 2006 | |
| 15 Aug 2006 | 363a | Return made up to 20/07/06; full list of members | |
| 17 Mar 2006 | 288b | Director resigned | |
| 19 Jan 2006 | 288b | Director resigned | |
| 19 Jan 2006 | 288a | New director appointed |