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BRIT CORPORATE SERVICES LIMITED

Company number 04440833

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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)
23 May 2005 363a Return made up to 16/05/05; full list of members
29 Apr 2005 288c Secretary's particulars changed
13 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Nov 2004 288b Secretary resigned;director resigned
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 288a New secretary appointed
29 Oct 2004 288a New secretary appointed
29 Oct 2004 288a New director appointed
28 Oct 2004 CERTNM Company name changed pri services LIMITED\certificate issued on 28/10/04
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