BRITANNIA MOVERS INTERNATIONAL PLC
Company number 01552215
- Company Overview for BRITANNIA MOVERS INTERNATIONAL PLC (01552215)
- Filing history for BRITANNIA MOVERS INTERNATIONAL PLC (01552215)
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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) |
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08 Sep 2006 | RESOLUTIONS |
Resolutions
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14 Jul 2006 | AA | Group of companies' accounts made up to 28 February 2006 | |
26 Apr 2006 | 88(2)R | Ad 01/03/05-28/02/06 £ si 2425@1 | |
02 Feb 2006 | 363s | Return made up to 08/11/05; full list of members | |
03 Nov 2005 | 288a | New director appointed | |
19 Oct 2005 | 288a | New director appointed | |
19 Oct 2005 | 288a | New director appointed | |
19 Oct 2005 | 288a | New director appointed | |
04 Oct 2005 | 287 | Registered office changed on 04/10/05 from: cranham house 136 high street amblecote stourbridge west midlands DY8 4BZ | |
04 Oct 2005 | 288b | Director resigned | |
04 Oct 2005 | 353 | Location of register of members | |
23 Sep 2005 | AA | Group of companies' accounts made up to 28 February 2005 | |
23 May 2005 | 288b | Director resigned | |
08 Feb 2005 | 288a | New director appointed | |
08 Feb 2005 | 288b | Director resigned | |
08 Feb 2005 | 88(2)R | Ad 11/01/05--------- £ si 4000@1=4000 £ ic 246762/250762 | |
01 Feb 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Nov 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Nov 2004 | 363s | Return made up to 08/11/04; no change of members | |
12 Nov 2004 | 288b | Director resigned | |
12 Nov 2004 | 288b | Director resigned | |
20 Sep 2004 | AA | Group of companies' accounts made up to 29 February 2004 | |
18 Jun 2004 | 288a | New director appointed | |
06 May 2004 | 288a | New director appointed | |
14 Apr 2004 | 288a | New secretary appointed |