- Company Overview for BRITANNIA INDEPENDENT LIMITED (02017529)
- Filing history for BRITANNIA INDEPENDENT LIMITED (02017529)
- People for BRITANNIA INDEPENDENT LIMITED (02017529)
- More for BRITANNIA INDEPENDENT LIMITED (02017529)
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 |