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BRITANNIC GROUP (HOLDINGS) LIMITED

Company number 01903982

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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 Nov 1995 363s Return made up to 01/11/95; full list of members
17 May 1995 288 Director resigned
22 Nov 1994 AA Full group accounts made up to 31 March 1994
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 group accounts made up to 31 March 1994
22 Nov 1994 363s Return made up to 01/11/94; full list of members
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Request DocumentReturn made up to 01/11/94; full list of members
29 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
20 May 1994 395 Particulars of mortgage/charge
11 May 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
17 Nov 1993 363s Return made up to 01/11/93; 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 01/11/93; no change of members
26 Nov 1992 AA Full group accounts made up to 31 March 1992
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 group accounts made up to 31 March 1992
26 Nov 1992 363s Return made up to 01/11/92; full list of members
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Request DocumentReturn made up to 01/11/92; full list of members
20 Jul 1992 287 Registered office changed on 20/07/92 from: bridge house merrow lane guildford surrey GU4 7BN
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Request DocumentRegistered office changed on 20/07/92 from: bridge house merrow lane guildford surrey GU4 7BN
06 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jan 1992 363b Return made up to 01/11/91; 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 01/11/91; no change of members
03 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Dec 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Nov 1990 363 Return made up to 01/11/90; 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 01/11/90; no change of members
10 Oct 1990 AA Group accounts for a small company made up to 31 March 1990
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Request DocumentGroup accounts for a small company made up to 31 March 1990
16 Feb 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
03 Jan 1990 AA Group accounts for a small company made up to 31 March 1989
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Request DocumentGroup accounts for a small company made up to 31 March 1989
12 Oct 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Oct 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge