BRITANNIA CONSTRUCTION LIMITED

Company number 01164013

Date	Type	Description	View / Download
23 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX	(1 page)
20 Nov 2001	353	Location of register of members	(1 page)
25 Sep 2001	288c	Secretary's particulars changed	(1 page)
26 Jun 2001	363a	Return made up to 31/05/01; full list of members	(8 pages)
21 Jun 2001	288b	Director resigned	(1 page)
21 May 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
24 Aug 2000	363a	Return made up to 31/05/00; no change of members	(8 pages)
24 Aug 2000	288c	Director's particulars changed	(1 page)
27 Jul 2000	395	Particulars of mortgage/charge	(10 pages)
27 Jul 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New secretary appointed	(2 pages)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288b	Secretary resigned	(1 page)
26 Jun 2000	MISC	Articles of association	(6 pages)
22 Jun 2000	287	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ	(1 page)
22 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
19 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
19 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00	(2 pages)