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BRITANNIC HOLDINGS LIMITED

Company number 04378166

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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 Nov 2008 AUD Auditor's resignation
13 Oct 2008 288a Secretary appointed miss claire caroline sharp
13 Oct 2008 288b Appointment terminated secretary jayne jenkinson
13 Oct 2008 288b Appointment terminated director jayne jenkinson
02 Jul 2008 288b Appointment terminated director timothy knowles
11 Mar 2008 363a Return made up to 31/01/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 January 2007
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
27 Sep 2007 288a New director appointed
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288a New secretary appointed
13 Sep 2007 288a New director appointed
05 Mar 2007 363a Return made up to 31/01/07; full list of members
05 Dec 2006 AA Accounts made up to 31 January 2006
25 Sep 2006 395 Particulars of mortgage/charge
05 Aug 2006 403a Declaration of satisfaction of mortgage/charge
28 Feb 2006 363s Return made up to 31/01/06; full list of members
20 Feb 2006 395 Particulars of mortgage/charge
20 Feb 2006 395 Particulars of mortgage/charge
17 Feb 2006 395 Particulars of mortgage/charge
07 Dec 2005 AA Accounts made up to 31 January 2005
15 Sep 2005 288b Secretary resigned
15 Sep 2005 288a New secretary appointed