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THE BRITISH GROUP LIMITED

Company number 05523352

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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)
26 Jul 2011 TM02 Termination of appointment of Andrew Hunter as a secretary
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Dec 2010 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
31 Dec 2010 TM02 Termination of appointment of Darryl Clark as a secretary
17 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr Ian William James Patrick on 1 August 2010
16 Aug 2010 CH01 Director's details changed for Mr Andrew Charles Homer on 1 August 2010
16 Aug 2010 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 1 August 2010
16 Aug 2010 CH01 Director's details changed for Mr Timothy Duncan Philip on 1 August 2010
16 Aug 2010 TM01 Termination of appointment of Stuart Pender as a director
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AP03 Appointment of Mr Darryl Clark as a secretary
29 Jul 2010 TM02 Termination of appointment of Timothy Craton as a secretary
22 Apr 2010 TM01 Termination of appointment of Simon Burgess as a director
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Aug 2009 288a Secretary appointed mr timothy charles craton
03 Aug 2009 363a Return made up to 01/08/09; full list of members
03 Aug 2009 288b Appointment terminated secretary john reddi
17 Dec 2008 287 Registered office changed on 17/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST
16 Sep 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
06 Aug 2008 363a Return made up to 01/08/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Feb 2008 287 Registered office changed on 07/02/08 from: cliveden chambers, cliveden place, longton stoke-on-trent staffs ST3 4JB
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288b Director resigned