BRITANNIA CRUISE CLUB LIMITED

Company number 04384227

Date	Type	Description	View / Download
16 Sep 2016	MISC	Forms b & z convert to rs	(2 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 13/06/2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 30,000	(6 pages)
24 Nov 2015	CH01	Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015	(2 pages)
24 Nov 2015	CH01	Director's details changed for Mr Patrick Hugo Gray on 9 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Isobel Burbidge as a director on 9 November 2015	(1 page)
11 Nov 2015	AP01	Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Patrick Hugo Gray as a director on 9 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Olivia Birch as a director on 9 November 2015	(1 page)
30 Jul 2015	AA	Accounts for a dormant company made up to 24 January 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 30,000	(5 pages)
24 Nov 2014	AP01	Appointment of Mrs Olivia Birch as a director on 10 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Ms Ruth Joyce Fitzjohn as a director on 10 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Helen Rita Wiseman as a director on 10 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Patrick Hugo Gray as a director on 10 November 2014	(1 page)
25 Apr 2014	AA	Accounts for a dormant company made up to 25 January 2014	(2 pages)
21 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 30,000	(5 pages)
07 Aug 2013	AA	Full accounts made up to 26 January 2013	(9 pages)
17 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
15 Jan 2013	AP01	Appointment of Mr Patrick Hugo Gray as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Mrs Isobel Burbidge as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Mrs Helen Rita Wiseman as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Stephen Ridler as a director	(1 page)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 October 2011	(4 pages)
26 Mar 2012	AP03	Appointment of Mr Edward Geoffrey Parker as a secretary	(2 pages)