BRITANNIA HOLIDAYS LIMITED

Company number 01353956

Date	Type	Description	View / Download
30 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
23 Jul 2010	CH01	Director's details changed for Paul Robert Tymms on 21 July 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Mrs. Joyce Walter on 24 June 2010	(2 pages)
28 Jun 2010	CH03	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010	(1 page)
24 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 2	(5 pages)
12 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
13 Jul 2009	AA	Accounts made up to 30 September 2008	(4 pages)
12 May 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
30 May 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
31 Mar 2008	288b	Appointment Terminated Director david mattison	(1 page)
06 Mar 2008	288b	Appointment Terminated Director and Secretary angela russell	(1 page)
05 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2007	AA	Accounts made up to 30 September 2007	(2 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN	(1 page)
31 Oct 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
18 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
05 Jun 2007	288a	New director appointed	(2 pages)
05 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
11 May 2007	AA	Accounts made up to 31 December 2006	(2 pages)
28 Feb 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
23 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)