BRITANNIA STORAGE SYSTEMS LIMITED

Company number 01626141

Date	Type	Description	View / Download
11 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
25 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
21 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
28 Apr 2004	88(2)R	Ad 01/04/03-31/03/04 £ si 76@1	(2 pages)
05 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
23 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
03 May 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Feb 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
12 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
02 Apr 2002	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
26 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
23 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
17 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
14 Mar 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
22 Feb 2000	AA	Full accounts made up to 30 April 1999	(15 pages)
10 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2000	287	Registered office changed on 28/01/00 from: park house, 14 pepys road london SW20 8NH	(1 page)
28 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
28 Jan 2000	288b	Director resigned	(1 page)
28 Jan 2000	288a	New director appointed	(2 pages)
28 Jan 2000	288a	New secretary appointed	(2 pages)