BRITANNIC TELECARE LIMITED

Company number 01843990

Date	Type	Description	View / Download
12 Jul 2004	287	Registered office changed on 12/07/04 from: genesis house merrow lane guildford surrey GU4 7BN	(1 page)
18 Nov 2003	AA	Full accounts made up to 31 March 2003	(7 pages)
13 Nov 2003	363s	Return made up to 01/11/03; full list of members	(7 pages)
08 Nov 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
01 Nov 2002	AA	Full accounts made up to 31 March 2002	(6 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
20 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288a	New director appointed	(2 pages)
14 Dec 2001	AA	Full accounts made up to 31 March 2001	(5 pages)
13 Nov 2001	363s	Return made up to 01/11/01; full list of members	(6 pages)
29 Nov 2000	363s	Return made up to 01/11/00; full list of members	(6 pages)
21 Aug 2000	288c	Director's particulars changed	(1 page)
18 Aug 2000	AA	Full accounts made up to 31 March 2000	(5 pages)
26 Nov 1999	363s	Return made up to 01/11/99; full list of members	(6 pages)
20 Jul 1999	AA	Full accounts made up to 31 March 1999	(5 pages)
20 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jan 1999	AA	Full accounts made up to 31 March 1998	(5 pages)
01 Dec 1998	363s	Return made up to 01/11/98; full list of members	(6 pages)
19 Nov 1997	363s	Return made up to 01/11/97; no change of members	(4 pages)
30 Sep 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
23 Dec 1996	363s	Return made up to 01/11/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
23 Dec 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
29 Mar 1996	CERTNM	Company name changed britannic telecom company limite d\certificate issued on 01/04/96	(2 pages)
20 Dec 1995	288	Director resigned	(2 pages)
29 Nov 1995	363s	Return made up to 01/11/95; full list of members	(6 pages)

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