BRITAIR HOLDINGS LIMITED

Company number 03537574

Date	Type	Description	View / Download
16 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
29 Apr 2005	363s	Return made up to 25/03/05; full list of members	(7 pages)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(10 pages)
03 Apr 2004	363s	Return made up to 25/03/04; full list of members	(7 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(10 pages)
04 Apr 2003	363s	Return made up to 25/03/03; full list of members	(7 pages)
11 Mar 2003	288b	Secretary resigned	(1 page)
11 Mar 2003	288a	New secretary appointed	(2 pages)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(10 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
18 Apr 2002	288b	Director resigned	(1 page)
04 Apr 2002	363s	Return made up to 25/03/02; full list of members	(6 pages)
11 Dec 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
24 Apr 2001	363s	Return made up to 25/03/01; full list of members	(6 pages)
24 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
17 May 2000	363a	Return made up to 25/03/00; full list of members	(6 pages)
09 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 May 2000	88(2)R	Ad 16/12/99--------- £ si 1037@1=1037 £ ic 998/2035	(2 pages)
09 May 2000	123	£ nc 1000/10000 16/12/99	(2 pages)
11 Apr 2000	288b	Director resigned	(1 page)
26 Jan 2000	AA	Full accounts made up to 31 March 1999	(10 pages)