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BRITANNIA DEVELOPMENTS LIMITED

Company number 01516428

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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)
10 Aug 1990 395 Particulars of mortgage/charge
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03 Apr 1990 395 Particulars of mortgage/charge
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31 Jan 1990 395 Particulars of mortgage/charge
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31 Jan 1990 395 Particulars of mortgage/charge
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31 Jan 1990 363 Return made up to 16/01/90; full list of members
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15 Jan 1990 AA Full accounts made up to 30 September 1989
03 Jan 1990 88(2)R Ad 30/09/89--------- £ si 300000@1=300000 £ ic 200000/500000
09 May 1989 395 Particulars of mortgage/charge
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23 Mar 1989 363 Return made up to 14/03/89; full list of members
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22 Mar 1989 288 Director resigned
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20 Mar 1989 395 Particulars of mortgage/charge
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05 Jan 1989 AA Full accounts made up to 30 September 1988
24 Oct 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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24 Oct 1988 88(2) Wd 12/10/88 ad 01/09/88--------- £ si 100000@1=100000 £ ic 100000/200000
07 Oct 1988 395 Particulars of mortgage/charge
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30 Jul 1988 395 Particulars of mortgage/charge
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22 Jul 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Jul 1988 395 Particulars of mortgage/charge
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26 May 1988 395 Particulars of mortgage/charge
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23 May 1988 395 Particulars of mortgage/charge
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12 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1988 AA Full accounts made up to 30 September 1987
08 Feb 1988 363 Return made up to 20/01/88; full list of members
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24 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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07 Sep 1987 287 Registered office changed on 07/09/87 from: 87 new road side horsforth leeds LS18 4QD
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Request DocumentRegistered office changed on 07/09/87 from: 87 new road side horsforth leeds LS18 4QD