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BRITANNIC DEVELOPMENTS LIMITED

Company number 01675811

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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)
29 Mar 1995 287 Registered office changed on 29/03/95 from: 92 new cavendish street london wim 7FA
22 Nov 1994 363s Return made up to 31/07/94; full list of members
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Request DocumentReturn made up to 31/07/94; full list of members
16 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Oct 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
02 Sep 1994 287 Registered office changed on 02/09/94 from: lawford house albert place london W1M 8JJ
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Request DocumentRegistered office changed on 02/09/94 from: lawford house albert place london W1M 8JJ
06 Sep 1993 363x Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
17 Aug 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
02 Jun 1993 395 Particulars of mortgage/charge
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21 Oct 1992 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
05 Aug 1992 363x Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
27 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1991 363x Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
12 Nov 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
12 Nov 1991 287 Registered office changed on 12/11/91 from: 79 new cavendish street london W1M 7RB
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Request DocumentRegistered office changed on 12/11/91 from: 79 new cavendish street london W1M 7RB
15 Oct 1991 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
10 Apr 1991 363a Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
11 Dec 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
11 Dec 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
21 Oct 1988 AA Full accounts made up to 28 February 1988
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Request DocumentFull accounts made up to 28 February 1988
21 Oct 1988 363 Return made up to 31/07/88; full list of members
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Request DocumentReturn made up to 31/07/88; full list of members
07 Apr 1988 363 Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members
08 Mar 1988 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
14 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge