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BRITANNIA INDEPENDENT LIMITED

Company number 02017529

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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)
17 Feb 2010 TM01 Termination of appointment of Peter Kerns as a director
23 Dec 2009 TM02 Termination of appointment of Paul Medford as a secretary
23 Dec 2009 AP03 Appointment of Mrs Patricia Anne Wade as a secretary
16 Dec 2009 AD01 Registered office address changed from Newton House Leek Staffordshire ST13 5RG on 16 December 2009
24 Aug 2009 288a Director appointed mark andrew summerfield
21 Aug 2009 288a Director appointed andrew nicholas russell
21 Aug 2009 288a Director appointed peter william kerns
21 Aug 2009 288b Appointment Terminated Director david mccarthy
21 Aug 2009 288b Appointment Terminated Director paul medford
21 Aug 2009 288b Appointment Terminated Director phillip lee
21 Aug 2009 288b Appointment Terminated Director cameron mcneil
01 May 2009 AA Accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 01/04/09; full list of members
12 Dec 2008 288a Director appointed david james mccarthy
21 Apr 2008 363s Return made up to 01/04/08; no change of members
07 Apr 2008 AA Accounts made up to 31 December 2007
13 Aug 2007 288a New secretary appointed;new director appointed
13 Aug 2007 288b Secretary resigned;director resigned
18 May 2007 363s Return made up to 01/04/07; no change of members
04 Apr 2007 AA Accounts made up to 31 December 2006
28 Jul 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 363s Return made up to 01/04/06; full list of members
01 Apr 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 363s Return made up to 01/04/05; full list of members
05 Apr 2004 363s Return made up to 01/04/04; full list of members