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BRITANNIA HOMES (WESTERN) LIMITED

Company number 00969632

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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)
31 Oct 1993 MA Memorandum and Articles of Association
31 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Oct 1993 395 Particulars of mortgage/charge
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05 Oct 1993 395 Particulars of mortgage/charge
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28 Sep 1993 395 Particulars of mortgage/charge
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23 Sep 1993 395 Particulars of mortgage/charge
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20 Sep 1993 395 Particulars of mortgage/charge
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14 Sep 1993 395 Particulars of mortgage/charge
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26 Aug 1993 395 Particulars of mortgage/charge
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18 Aug 1993 395 Particulars of mortgage/charge
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14 Jul 1993 395 Particulars of mortgage/charge
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22 Jun 1993 287 Registered office changed on 22/06/93 from: 1 manor house business centre mackenzie way cheltenham gloucs GL5 9TX
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Request DocumentRegistered office changed on 22/06/93 from: 1 manor house business centre mackenzie way cheltenham gloucs GL5 9TX
17 Jun 1993 AUD Auditor's resignation
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18 May 1993 288 New secretary appointed
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18 Apr 1993 363s Return made up to 16/02/93; full list of members
18 Apr 1993 363(287) Registered office changed on 18/04/93
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18 Apr 1993 363(288) Secretary's particulars changed;director's particulars changed
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16 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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11 Feb 1993 287 Registered office changed on 11/02/93 from: clifton lodge 11 north place cheltenham glos GL50 4DW
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Request DocumentRegistered office changed on 11/02/93 from: clifton lodge 11 north place cheltenham glos GL50 4DW
22 Oct 1992 AA Accounts for a small company made up to 31 December 1991
31 Mar 1992 288 Director resigned
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10 Mar 1992 395 Particulars of mortgage/charge
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06 Feb 1992 225(2) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12