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BRITANNIA BUILDERS (BANSTEAD) LIMITED

Company number 02975631

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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)
14 Oct 1998 363s Return made up to 06/10/98; no change of members
14 Apr 1998 88(2)R Ad 20/03/98--------- £ si 99@1=99 £ ic 1/100
02 Mar 1998 225 Accounting reference date extended from 28/02/98 to 31/03/98
09 Dec 1997 AA Accounts for a dormant company made up to 28 February 1997
24 Oct 1997 363s Return made up to 06/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 1997 287 Registered office changed on 01/04/97 from: 58 palmersfield road banstead surrey SM7 2LD
25 Oct 1996 363s Return made up to 06/10/96; no change of members
08 Aug 1996 AA Accounts for a dormant company made up to 28 February 1996
08 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1996 287 Registered office changed on 11/06/96 from: 189 high street london NW10 4TE
31 Jan 1996 363s Return made up to 06/10/95; full list of members
13 Jun 1995 224 Accounting reference date notified as 28/02
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
30 Nov 1994 287 Registered office changed on 30/11/94 from: 47/49 green lane northwood middlesex HA6 3AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/11/94 from: 47/49 green lane northwood middlesex HA6 3AE
30 Nov 1994 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
06 Oct 1994 NEWINC Incorporation