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BRIT GROUP SERVICES LIMITED

Company number 02245562

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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)
11 Jan 2012 TM01 Termination of appointment of PS Independent Trustees Limited as a director
11 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
11 Oct 2011 CH04 Secretary's details changed for Brit Corporate Secretaries Limited on 11 October 2011
06 Oct 2011 AP02 Appointment of PS Independent Trustees Limited as a director
08 Apr 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 TM01 Termination of appointment of Peter Goddard as a director
13 Jan 2011 AP01 Appointment of Claire Lorraine Denny as a director
12 Jan 2011 AP01 Appointment of Scott Egan as a director
11 Jan 2011 AP01 Appointment of Mr Malcolm John Beane as a director
11 Jan 2011 TM01 Termination of appointment of Dane Douetil as a director
11 Jan 2011 TM01 Termination of appointment of Matthew Scales as a director
15 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
09 Apr 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 CH01 Director's details changed for Peter Goddard on 1 December 2009
03 Sep 2009 363a Return made up to 01/09/09; full list of members
13 May 2009 288b Appointment terminated director kathryn lisson
18 Mar 2009 AA Full accounts made up to 31 December 2008
29 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2008 363a Return made up to 01/09/08; full list of members
26 Aug 2008 288c Director's change of particulars / kathryn lisson / 16/08/2008
27 May 2008 288b Appointment terminated director michael sibthorpe
07 May 2008 288c Director's change of particulars / peter goddard / 02/05/2008
17 Mar 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 288b Director resigned
28 Sep 2007 288c Director's particulars changed