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BRITANNIAGATE LIMITED

Company number 04377962

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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)
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2008 363a Return made up to 20/02/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 363s Return made up to 20/02/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
27 Feb 2006 363s Return made up to 20/02/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 20/02/05; full list of members
09 Mar 2005 225 Accounting reference date extended from 19/08/04 to 31/12/04
04 Mar 2004 363s Return made up to 20/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2004 288a New director appointed
04 Feb 2004 AA Full accounts made up to 19 August 2003
28 Jan 2004 288a New director appointed
02 Jun 2003 225 Accounting reference date extended from 28/02/03 to 19/08/03
15 May 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2003 288b Secretary resigned
04 May 2003 288b Director resigned
04 May 2003 288a New director appointed
04 May 2003 288a New secretary appointed
03 May 2003 287 Registered office changed on 03/05/03 from: 147 cranley gardens, london, N10 3AG
26 Sep 2002 395 Particulars of mortgage/charge
26 Sep 2002 395 Particulars of mortgage/charge
19 Apr 2002 287 Registered office changed on 19/04/02 from: 229 nether street, london, N3 1NT
19 Apr 2002 288a New secretary appointed
19 Apr 2002 288a New director appointed