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BRITANIASCHEME LIMITED

Company number 02116976

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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)
06 Mar 2009 363a Return made up to 05/03/09; full list of members
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 May 2008 395 Particulars of a mortgage or charge / charge no: 7
13 May 2008 395 Particulars of a mortgage or charge / charge no: 8
09 Apr 2008 288a Director appointed dr stephen anthony leonard fordham
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Mar 2008 288b Appointment terminated director suryakant patel
26 Mar 2008 AA Accounts for a small company made up to 31 March 2007
05 Mar 2008 363a Return made up to 05/03/08; full list of members
20 Mar 2007 363s Return made up to 05/03/07; full list of members
08 Feb 2007 AA Accounts for a small company made up to 31 March 2006
01 Feb 2007 395 Particulars of mortgage/charge
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288a New secretary appointed
07 Apr 2006 363s Return made up to 23/01/06; full list of members
04 Apr 2006 AA Accounts for a small company made up to 31 March 2005
22 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
09 Apr 2005 363s Return made up to 23/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/04/05
25 Jan 2005 288a New director appointed
05 Jan 2005 287 Registered office changed on 05/01/05 from: 2ND floor 7 saint johns road harrow middlesex HA1 2EY
09 Dec 2004 AA Total exemption full accounts made up to 31 March 2004