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BRITANNIA HOTELS LIMITED

Company number 01343600

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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 Apr 2015 MR01 Registration of charge 013436000019, created on 31 March 2015
21 Apr 2015 MR01 Registration of charge 013436000020, created on 31 March 2015
10 Apr 2015 MR01 Registration of charge 013436000021, created on 31 March 2015
10 Apr 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 013436000023
10 Apr 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 013436000022
10 Apr 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 013436000024
26 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 30,000
22 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 30,000
18 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
10 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
28 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
10 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
14 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
15 Jan 2010 AP01 Appointment of Alexander Langsam as a director
30 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
27 Apr 2009 88(3) Particulars of contract relating to shares
27 Apr 2009 88(2) Ad 01/04/09\gbp si 20000@1=20000\gbp ic 10000/30000\
27 Apr 2009 123 Nc inc already adjusted 01/04/09
27 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2009 AAMD Amended group of companies' accounts made up to 31 March 2008
20 Jan 2009 363a Return made up to 16/12/08; full list of members