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BRITANNIA RECYCLING LIMITED

Company number 00496536

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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)
21 Jan 2004 363s Return made up to 28/09/03; full list of members
21 Jan 2004 363(288) Director's particulars changed
27 Sep 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
12 Jun 2003 288a New director appointed
23 Mar 2003 AUD Auditor's resignation
23 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ New auds 07/03/03
23 Oct 2002 363s Return made up to 28/09/02; full list of members
22 Oct 2002 AA Full accounts made up to 30 June 2002
05 Apr 2002 288c Director's particulars changed
12 Nov 2001 288b Director resigned
12 Nov 2001 288a New director appointed
31 Oct 2001 AA Full accounts made up to 30 June 2001
26 Oct 2001 288b Secretary resigned;director resigned
26 Oct 2001 288a New secretary appointed;new director appointed
05 Oct 2001 363s Return made up to 28/09/01; full list of members
27 Dec 2000 288b Director resigned
04 Oct 2000 AA Full accounts made up to 30 June 2000
04 Oct 2000 363s Return made up to 28/09/00; full list of members
30 Aug 2000 288a New secretary appointed
30 Aug 2000 288b Secretary resigned
04 Oct 1999 363s Return made up to 28/09/99; full list of members
04 Oct 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Sep 1999 AA Full accounts made up to 30 June 1999
13 Oct 1998 363s Return made up to 28/09/98; no change of members
13 Oct 1998 AA Full accounts made up to 30 June 1998