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BRITANNIC TRUSTEES LIMITED

Company number 01392103

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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)
24 Jan 1990 287 Registered office changed on 24/01/90 from: 375 regents park road finchley london N3 1DE
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Request DocumentRegistered office changed on 24/01/90 from: 375 regents park road finchley london N3 1DE
24 Jan 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
24 Jan 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
12 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1989 395 Particulars of mortgage/charge
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28 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1988 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
28 Oct 1988 363 Return made up to 23/09/88; full list of members
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Request DocumentReturn made up to 23/09/88; full list of members
05 Sep 1988 288 New secretary appointed
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04 Jul 1988 395 Particulars of mortgage/charge
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04 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Nov 1987 395 Particulars of mortgage/charge
02 Nov 1987 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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29 Oct 1987 AA Full accounts made up to 30 June 1987
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29 Oct 1987 363 Return made up to 08/09/87; full list of members
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Request DocumentReturn made up to 08/09/87; full list of members
11 Aug 1987 395 Particulars of mortgage/charge
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13 Apr 1987 395 Particulars of mortgage/charge
07 Apr 1987 395 Particulars of mortgage/charge
06 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 395 Particulars of mortgage/charge
21 Nov 1986 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
21 Nov 1986 363 Return made up to 12/08/86; full list of members
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Request DocumentReturn made up to 12/08/86; full list of members
03 Jul 1986 CERTNM Company name changed halloween LIMITED\certificate issued on 03/07/86