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BRIT CORPORATE HOLDINGS LIMITED

Company number 04440820

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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)
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 CERTNM Company name changed brit claims management LIMITED\certificate issued on 19/01/10
  • RES15 ‐ Change company name resolution on 2010-01-14
19 Jan 2010 CONNOT Change of name notice
29 Dec 2009 CONNOT Change of name notice
22 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-17
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
06 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2008 288a Director appointed peter goddard
08 Sep 2008 363a Return made up to 01/09/08; full list of members
07 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Sep 2007 363a Return made up to 01/09/07; full list of members
15 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Sep 2006 363a Return made up to 01/09/06; full list of members
12 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Sep 2005 363a Return made up to 01/09/05; full list of members
23 May 2005 363a Return made up to 16/05/05; full list of members
13 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Nov 2004 MEM/ARTS Memorandum and Articles of Association
22 Nov 2004 288b Secretary resigned;director resigned
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New secretary appointed
19 Nov 2004 288b Director resigned
18 Nov 2004 CERTNM Company name changed pri claims management LIMITED\certificate issued on 18/11/04