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BRITANNIA (LPG) LIMITED

Company number 01824901

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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)
30 Apr 1990 CERTNM Company name changed britannia gas LIMITED\certificate issued on 01/05/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed britannia gas LIMITED\certificate issued on 01/05/90
14 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1989 AA Full accounts made up to 31 December 1988
20 Sep 1989 363 Return made up to 13/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/09/89; full list of members
07 Mar 1989 363 Return made up to 21/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/88; full list of members
01 Dec 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Jul 1988 AA Full accounts made up to 30 September 1987
13 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1988 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
24 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Feb 1988 287 Registered office changed on 03/02/88 from: the merton centre 45 st peters street bedford MK40 2UB
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Request DocumentRegistered office changed on 03/02/88 from: the merton centre 45 st peters street bedford MK40 2UB
29 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Oct 1987 AA Full accounts made up to 30 September 1986
29 Apr 1987 363 Return made up to 04/03/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
09 Jul 1986 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Apr 1986 AA Accounts made up to 30 September 1985