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BRITANNIA CENTRAL LIMITED

Company number 00613789

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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)
04 Mar 2005 244 Delivery ext'd 3 mth 30/04/04
07 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Mar 2004 AA Full accounts made up to 30 April 2003
11 Jan 2004 363s Return made up to 31/12/03; full list of members
12 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
31 Jul 2002 288a New secretary appointed
31 Jul 2002 288b Secretary resigned
30 Jul 2002 225 Accounting reference date extended from 05/04/02 to 30/04/02
02 Jun 2002 287 Registered office changed on 02/06/02 from: 9 argyll street london W1V 2AT
31 May 2002 395 Particulars of mortgage/charge
30 May 2002 395 Particulars of mortgage/charge
11 Mar 2002 288b Director resigned
11 Mar 2002 288b Secretary resigned;director resigned
29 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2002 CERTNM Company name changed pemblans investments LIMITED\certificate issued on 18/01/02
18 Jan 2002 288a New director appointed
18 Jan 2002 288a New secretary appointed
16 Jan 2002 363s Return made up to 31/12/01; full list of members
28 Dec 2001 AA Total exemption small company accounts made up to 5 April 2001
04 Apr 2001 AA Accounts for a small company made up to 5 April 2000
20 Jan 2001 363s Return made up to 31/12/00; full list of members
28 Sep 2000 AA Accounts for a small company made up to 5 April 1999
03 May 2000 363a Return made up to 31/12/99; full list of members; amend
05 Apr 2000 363s Return made up to 31/12/99; full list of members