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BRITISH LTD

Company number 05559215

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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 May 2009 288b Appointment terminated director peter cullum
View PDF ( Appointment terminated director peter cullum - link opens in a new window ) (1 page)
07 May 2009 288b Appointment terminated director stuart pender
View PDF ( Appointment terminated director stuart pender - link opens in a new window ) (1 page)
16 Mar 2009 288a Director appointed mrs sara-ann burgess
View PDF ( Director appointed mrs sara-ann burgess - link opens in a new window ) (2 pages)
16 Mar 2009 287 Registered office changed on 16/03/2009 from towergate house eclipse park sittingbourne road maidstone kent ME14 3EN
View PDF ( Registered office changed on 16/03/2009 from towergate house eclipse park sittingbourne road maidstone kent ME14 3EN - link opens in a new window ) (1 page)
17 Dec 2008 287 Registered office changed on 17/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST
View PDF ( Registered office changed on 17/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST - link opens in a new window ) (1 page)
16 Sep 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
View PDF ( Accounting reference date shortened from 30/04/2009 to 31/12/2008 - link opens in a new window ) (1 page)
11 Sep 2008 363a Return made up to 09/09/08; full list of members
View PDF ( Return made up to 09/09/08; full list of members - link opens in a new window ) (5 pages)
02 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
View PDF ( Total exemption small company accounts made up to 30 April 2008 - link opens in a new window ) (5 pages)
07 Feb 2008 287 Registered office changed on 07/02/08 from: cliveden chambers, cliveden place, longton stoke on trent ST3 4JB
View PDF ( Registered office changed on 07/02/08 from: cliveden chambers, cliveden place, longton stoke on trent ST3 4JB - link opens in a new window ) (1 page)
02 Feb 2008 288a New secretary appointed
View PDF ( New secretary appointed - link opens in a new window ) (2 pages)
02 Feb 2008 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (2 pages)
02 Feb 2008 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (7 pages)
02 Feb 2008 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (7 pages)
02 Feb 2008 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (5 pages)
02 Feb 2008 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (5 pages)
02 Feb 2008 288b Secretary resigned
View PDF ( Secretary resigned - link opens in a new window ) (1 page)
02 Feb 2008 288b Director resigned
View PDF ( Director resigned - link opens in a new window ) (1 page)
13 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
View PDF ( Total exemption small company accounts made up to 30 April 2007 - link opens in a new window ) (5 pages)
11 Sep 2007 363a Return made up to 09/09/07; full list of members
View PDF ( Return made up to 09/09/07; full list of members - link opens in a new window ) (2 pages)
05 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
View PDF ( Accounts for a dormant company made up to 30 April 2006 - link opens in a new window ) (5 pages)
02 Feb 2007 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (1 page)
02 Feb 2007 288a New secretary appointed
View PDF ( New secretary appointed - link opens in a new window ) (1 page)
01 Feb 2007 288b Secretary resigned
View PDF ( Secretary resigned - link opens in a new window ) (1 page)
11 Oct 2006 CERTNM Company name changed ultraviolet.co.uk LTD\certificate issued on 11/10/06
View PDF ( Company name changed ultraviolet.co.uk LTD\certificate issued on 11/10/06 - link opens in a new window ) (2 pages)
29 Sep 2006 363a Return made up to 09/09/06; full list of members
View PDF ( Return made up to 09/09/06; full list of members - link opens in a new window ) (2 pages)