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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)
28 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Jun 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
21 May 2004 363s Return made up to 16/05/04; full list of members
01 Apr 2004 AA Full accounts made up to 31 May 2003
16 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2004 AUD Auditor's resignation
12 Nov 2003 288b Director resigned
10 Oct 2003 288b Secretary resigned;director resigned
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New secretary appointed;new director appointed
10 Oct 2003 287 Registered office changed on 10/10/03 from: 1 minster court mincing lane london EC3R 7AA
22 Sep 2003 288b Director resigned
12 Jun 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2002 288a New secretary appointed;new director appointed
03 Sep 2002 288b Secretary resigned
31 Jul 2002 287 Registered office changed on 31/07/02 from: 400 capability green luton bedfordshire LU1 3LU
16 May 2002 NEWINC Incorporation