Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRITANNIA LIFE DIRECT LIMITED

Company number SC146287

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Mar 2004 AA Full accounts made up to 31 December 2003
24 Feb 2004 288a New director appointed
19 Feb 2004 288a New director appointed
12 Jan 2004 288b Director resigned
12 Nov 2003 288a New director appointed
18 Oct 2003 AA Full accounts made up to 31 December 2002
11 Sep 2003 363s Return made up to 06/09/03; full list of members
17 Jun 2003 288b Director resigned
23 Sep 2002 AA Full accounts made up to 31 December 2001
12 Sep 2002 363s Return made up to 06/09/02; full list of members
21 Sep 2001 363s Return made up to 06/09/01; full list of members
03 Aug 2001 AA Full accounts made up to 31 December 2000
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 2000 288a New director appointed
30 Nov 2000 288b Director resigned
30 Nov 2000 288b Director resigned
16 Nov 2000 363s Return made up to 06/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director resigned
13 Nov 2000 AA Full accounts made up to 31 December 1999
29 Nov 1999 288a New secretary appointed
05 Nov 1999 287 Registered office changed on 05/11/99 from: britannia court 50 bothwell street glasgow G2 6HR
05 Nov 1999 288b Secretary resigned
05 Nov 1999 288b Director resigned
26 Oct 1999 AA Full accounts made up to 31 December 1998
13 Sep 1999 363a Return made up to 06/09/99; full list of members
24 Jun 1999 288a New director appointed