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BRITANNIA ROW LIMITED

Company number 01232631

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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)
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
09 Dec 2010 TM02 Termination of appointment of Andrea Terroni as a secretary
27 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Nicholas Berkeley Mason on 28 June 2010
27 Jul 2010 AD01 Registered office address changed from 106 Gifford Street London N1 0DF United Kingdom on 27 July 2010
22 Jan 2010 AA Accounts for a small company made up to 31 March 2009
29 Jun 2009 363a Return made up to 28/06/09; full list of members
29 Jun 2009 353 Location of register of members
29 Jun 2009 190 Location of debenture register
29 Jun 2009 287 Registered office changed on 29/06/2009 from 106 gifford street london N1 0DF
29 Dec 2008 AA Accounts for a small company made up to 31 March 2008
30 Jul 2008 288b Appointment terminated secretary slc registrars LIMITED
17 Jul 2008 288a Secretary appointed andrea jane terroni
01 Jul 2008 363a Return made up to 28/06/08; full list of members
18 Feb 2008 AUD Auditor's resignation
02 Dec 2007 AA Accounts for a small company made up to 31 March 2007
10 Oct 2007 288c Secretary's particulars changed
09 Oct 2007 353a Location of register of members (non legible)
09 Jul 2007 363a Return made up to 28/06/07; full list of members
04 May 2007 AA Accounts for a small company made up to 31 March 2006
16 Aug 2006 288a New director appointed
16 Aug 2006 288b Director resigned
12 Jul 2006 363a Return made up to 28/06/06; full list of members
02 May 2006 AA Accounts for a small company made up to 31 March 2005
05 Jul 2005 363s Return made up to 28/06/05; full list of members