- Company Overview for BRITANNIA RECYCLING LIMITED (00496536)
- Filing history for BRITANNIA RECYCLING LIMITED (00496536)
- People for BRITANNIA RECYCLING LIMITED (00496536)
- Charges for BRITANNIA RECYCLING LIMITED (00496536)
- More for BRITANNIA RECYCLING LIMITED (00496536)
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) |
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21 Jan 2004 | 363s | Return made up to 28/09/03; full list of members | |
21 Jan 2004 | 363(288) |
Director's particulars changed
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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 |