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Brett Martin Daylight Systems LTD

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Extended Company Report BRETT MARTIN DAYLIGHT SYSTEMS LIMITED Extended Company Report PDF
Includes
    shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

DIFEHURST LIMITED
HARTCON LIMITED
BRETT MARTIN DAYLIGHT SYSTEMS LIMITED
HARTINGTON CONWAY LIMITED

Details

Company type Private Limited Company, Active
Company Number 01225853
Record last updated Tuesday, June 26, 2018 10:25:32 PM UTC
Official Address Sandford Close Aldermans Green Industrial Est Coventry Warwickshire Cv22qu Henley
There are 6 companies registered at this street
Postal Code CV22QU
Sector manufacture, plastic, plate, sheet, tube

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Directors

Document Type Publication date Download link
Registry Jun 25, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 16, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2017 Appointment of a man as Secretary 1225... Appointment of a man as Secretary 1225...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 4, 2016 Annual return Annual return
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Jan 23, 2015 Annual return Annual return
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Jan 6, 2014 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Financials Oct 2, 2013 Annual accounts 1225... Annual accounts 1225...
Registry Jun 25, 2013 Annual return Annual return
Registry Jan 2, 2013 Annual return 1225... Annual return 1225...
Financials Oct 4, 2012 Annual accounts Annual accounts
Financials Oct 4, 2012 Annual accounts 1225... Annual accounts 1225...
Registry Jun 26, 2012 Annual return Annual return
Registry May 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 2, 2012 Resignation of one Director Resignation of one Director
Registry May 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2012 Appointment of a man as Secretary 1225... Appointment of a man as Secretary 1225...
Registry Jan 4, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 23, 2011 Annual return Annual return
Financials Feb 22, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Annual return Annual return
Financials Oct 29, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Annual return Annual return
Financials Jun 8, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 1225... Change of particulars for director 1225...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry Jan 31, 2009 Annual return Annual return
Registry Jan 21, 2009 Annual return 1225... Annual return 1225...
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Sep 8, 2008 Annual return Annual return
Financials Jul 1, 2008 Annual accounts Annual accounts
Financials Nov 2, 2007 Annual accounts 1484... Annual accounts 1484...
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Annual return Annual return
Registry Feb 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Annual return Annual return
Registry Mar 15, 2006 Annual return 1225... Annual return 1225...
Financials Oct 25, 2005 Annual accounts Annual accounts
Financials Oct 25, 2005 Annual accounts 1225... Annual accounts 1225...
Registry Sep 5, 2005 Annual return Annual return
Registry Aug 18, 2005 Annual return 1484... Annual return 1484...
Registry May 6, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 4, 2005 Annual accounts Annual accounts
Registry Mar 8, 2005 Memorandum of association Memorandum of association
Registry Mar 7, 2005 Change of name certificate Change of name certificate
Registry Mar 7, 2005 Company name change Company name change
Registry Mar 7, 2005 Change of name certificate Change of name certificate
Registry Mar 7, 2005 Company name change Company name change
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Annual return Annual return
Registry May 13, 2004 Annual return 1225... Annual return 1225...
Registry Jan 10, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 31, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jul 12, 2003 Annual return Annual return
Registry May 9, 2003 Memorandum of association Memorandum of association
Registry May 9, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 6, 2003 Appointment of a director Appointment of a director
Financials Mar 20, 2003 Annual accounts Annual accounts
Registry Mar 18, 2003 Appointment of a director Appointment of a director
Registry Mar 18, 2003 Resignation of a director Resignation of a director
Registry Mar 18, 2003 Resignation of a director 1225... Resignation of a director 1225...
Registry Mar 18, 2003 Appointment of a director Appointment of a director
Registry Mar 18, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 6, 2003 Annual return Annual return
Registry Feb 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2003 Particulars of a mortgage or charge 1225... Particulars of a mortgage or charge 1225...
Registry Feb 19, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 7, 2003 Change of name certificate Change of name certificate
Registry Feb 4, 2003 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Feb 4, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Feb 3, 2003 Change of name certificate Change of name certificate
Registry Feb 3, 2003 Company name change Company name change
Financials Jan 21, 2003 Annual accounts Annual accounts
Registry Nov 21, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 26, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2002 Annual return Annual return
Financials Mar 28, 2002 Annual accounts Annual accounts
Registry Jan 29, 2002 Annual return Annual return
Financials Oct 24, 2001 Annual accounts Annual accounts

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