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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)
28 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
22 Apr 2008 288b Appointment terminated director david smith
22 Apr 2008 288a Director appointed eileen downey
10 Apr 2008 88(2) Ad 01/04/08\gbp si 4500@1=4500\gbp ic 5500/10000\
24 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
21 Dec 2007 363a Return made up to 16/12/07; full list of members
01 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
17 Jan 2007 363s Return made up to 16/12/06; full list of members
03 Feb 2006 363s Return made up to 16/12/05; full list of members
10 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
17 Feb 2005 363s Return made up to 16/12/04; full list of members
03 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
03 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
07 Aug 2004 403a Declaration of satisfaction of mortgage/charge
31 Dec 2003 363s Return made up to 16/12/03; full list of members
10 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
10 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 07/07/03
22 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
23 Dec 2002 363s Return made up to 16/12/02; full list of members
21 Oct 2002 AUD Auditor's resignation
21 Dec 2001 363s Return made up to 16/12/01; full list of members
02 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
21 Dec 2000 363s Return made up to 16/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Oct 2000 AA Full group accounts made up to 31 March 2000