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BRITANNIA WARDROBES LIMITED

Company number 01919854

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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)
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Andrew Michael Gough on 31 December 2012
04 Jan 2013 CH01 Director's details changed for Mr Colin Armstrong on 31 December 2012
23 May 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Jan 2012 AD04 Register(s) moved to registered office address
15 Sep 2011 AA Accounts for a small company made up to 31 December 2010
31 May 2011 TM01 Termination of appointment of Rex Horton as a director
04 Mar 2011 SH20 Statement by directors
04 Mar 2011 SH19 Statement of capital on 4 March 2011
  • GBP 1
04 Mar 2011 CAP-SS Solvency statement dated 02/03/11
04 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a small company made up to 31 December 2009
17 Jun 2010 TM02 Termination of appointment of Colin Armstrong as a secretary
17 Jun 2010 AP03 Appointment of Mr Peter Macneill as a secretary
24 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 CH01 Director's details changed for Derek Frederick Davies on 24 February 2010
24 Feb 2010 AD02 Register inspection address has been changed
24 Feb 2010 CH01 Director's details changed for Mr Rex Horton on 24 February 2010
10 Aug 2009 AA Accounts for a small company made up to 31 December 2008
30 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Oct 2008 288b Appointment terminated director raymond wilson