BRITANNIC GROUP (HOLDINGS) LIMITED
Company number 01903982
- Company Overview for BRITANNIC GROUP (HOLDINGS) LIMITED (01903982)
- Filing history for BRITANNIC GROUP (HOLDINGS) LIMITED (01903982)
- People for BRITANNIC GROUP (HOLDINGS) LIMITED (01903982)
- Charges for BRITANNIC GROUP (HOLDINGS) LIMITED (01903982)
- More for BRITANNIC GROUP (HOLDINGS) LIMITED (01903982)
| 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 Apr 2014 | TM01 | Termination of appointment of Robert Breton as a director | |
| 01 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
|
|
| 02 Aug 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 01 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 18 Jul 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 01 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 08 Jul 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 01 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 20 Jul 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 19 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 09 Jul 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 24 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
| 21 Jul 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
| 14 Jan 2008 | 288a | New secretary appointed | |
| 14 Jan 2008 | 288b | Secretary resigned | |
| 16 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
| 17 Oct 2007 | AA | Group of companies' accounts made up to 31 March 2007 | |
| 23 May 2007 | 288b | Director resigned | |
| 23 May 2007 | 288a | New director appointed | |
| 18 Dec 2006 | AA | Group of companies' accounts made up to 31 March 2006 | |
| 15 Nov 2006 | 363s | Return made up to 01/11/06; full list of members | |
| 28 Apr 2006 | 287 | Registered office changed on 28/04/06 from: britannic house merrow lane guildford surrey GU4 7BN | |
| 30 Nov 2005 | 363s | Return made up to 01/11/05; full list of members | |
| 02 Sep 2005 | AA | Group of companies' accounts made up to 31 March 2005 | |
| 11 Nov 2004 | 363s | Return made up to 01/11/04; full list of members |