BRIT-CON LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/08/1323 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/08/1229 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD REVEL |
| 08/02/128 February 2012 | DIRECTOR APPOINTED DOUGLAS PETERS |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 08/12/108 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED ARNAUD REVEL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/02/076 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0611 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: ONE MITRE SQUARE LONDON EC3A 5AN |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 125 LONDON WALL LONDON EC2Y 5AE |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 101 BARBIROLLI SQUARE MANCHESTER M2 3DL |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 26/10/9826 October 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | COMPANY NAME CHANGED BROOMCO (1349) LIMITED CERTIFICATE ISSUED ON 30/09/97; RESOLUTION PASSED ON 22/09/97 |
| 11/08/9711 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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