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BRIT UW LIMITED

Company number 03217775

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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)
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 91
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 92
31 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
27 May 2008 288b Appointment terminated director michael sibthorpe
20 May 2008 288b Appointment terminated director john townsend
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
21 Sep 2007 288c Director's particulars changed
04 Sep 2007 363a Return made up to 01/09/07; full list of members
01 Apr 2007 AA Full accounts made up to 31 December 2006
06 Nov 2006 288c Director's particulars changed
18 Sep 2006 363a Return made up to 01/09/06; full list of members
16 May 2006 288c Director's particulars changed
06 Apr 2006 AA Full accounts made up to 31 December 2005
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 Oct 2005 288c Director's particulars changed
30 Sep 2005 288a New director appointed
14 Sep 2005 363a Return made up to 01/09/05; full list of members
25 Jun 2005 MISC Section 394
18 Jun 2005 363a Return made up to 09/06/05; full list of members
17 Jun 2005 MISC Auditors resignation re S394