BRITSPACE MODULAR BUILDING SYSTEMS LIMITED
Company number 03453748 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 15 May 2012 | STRUCK OFF AND DISSOLVED | View document |
| 31 Jan 2012 | FIRST GAZETTE | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW COWAN | View document |
| 9 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 9 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 9 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 30 Jun 2011 | SECRETARY APPOINTED MATTHEW COWAN | View document |
| 28 Jun 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM SECOND FLOOR 77 KINGSWAY LONDON WC2B 6SR UNITED KINGDOM | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE JACKSON | View document |
| 27 Jun 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM UNICORN HOUSE BROAD LANE GILBERDYKE BROUGH EAST YORKSHIRE HU15 2TS | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED JAMES BRADNEY | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADNEY | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN HUCKLE | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JACKSON | View document |
| 5 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 1 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 12 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM JACKSON / 07/10/2009 · 2 pages | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HARRIS / 07/10/2009 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM JACKSON / 07/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | DIRECTOR RESIGNED DERRICK TYLER | View document |
| 8 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 26 Sep 2002 | AUDITOR'S RESIGNATION | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | SECRETARY RESIGNED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2002 | DIRECTOR RESIGNED | View document |
| 8 Sep 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2000 | DIRECTOR RESIGNED | View document |
| 15 Nov 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1999 | DIRECTOR RESIGNED | View document |
| 16 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Mar 1999 | SECRETARY RESIGNED | View document |
| 10 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1998 | DIRECTOR RESIGNED | View document |
| 3 Nov 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | View document |
| 5 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1998 | 225 | View document |
| 5 Jan 1998 | DIRECTOR RESIGNED | View document |
| 5 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 5 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | COMPANY NAME CHANGED GOINGTOP LIMITED CERTIFICATE ISSUED ON 29/12/97 | View document |
| 19 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1997 | DIRECTOR RESIGNED | View document |
| 19 Dec 1997 | SECRETARY RESIGNED | View document |
| 19 Dec 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: G OFFICE CHANGED 19/12/97 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 22 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Oct 1997 | Incorporation | View document |