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BRITANNIA DATA MANAGEMENT LIMITED

Company number 01575446

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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)
22 Nov 1996 288a New director appointed
19 Nov 1996 225(1) Accounting reference date shortened from 30/06 to 30/04
02 Oct 1996 AA Accounts for a dormant company made up to 30 June 1996
13 Aug 1996 403a Declaration of satisfaction of mortgage/charge
20 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
31 Jan 1996 363s Return made up to 31/12/95; full list of members
24 Aug 1995 288 Secretary resigned;new secretary appointed
07 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
11 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Apr 1994 AA Accounts for a dormant company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1993
26 Apr 1994 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/04/94
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Request DocumentResolutions
26 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/04/94
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Request DocumentResolutions
07 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
09 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Jan 1993 363s Return made up to 31/12/92; full list of members
12 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
02 Feb 1992 287 Registered office changed on 02/02/92 from: 22 abbey road, park royal, london, NW10 7TU
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Request DocumentRegistered office changed on 02/02/92 from: 22 abbey road, park royal, london, NW10 7TU
19 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
02 Oct 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
06 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
27 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
18 Dec 1990 AA Full accounts made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1989
06 Sep 1990 363 Return made up to 31/12/89; full list of members