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BRITANNIA MOVERS INTERNATIONAL PLC

Company number 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)
08 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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