BRITANNIA WARDROBES LIMITED

Company number 01919854

Date	Type	Description	View / Download
18 Apr 2008	AUD	Auditor's resignation	(1 page)
20 Mar 2008	288a	Director appointed derek frederick davies	(2 pages)
20 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 Mar 2008	155(6)a	Declaration of assistance for shares acquisition
19 Mar 2008	288a	Director appointed andrew michael gough	(2 pages)
19 Mar 2008	288a	Director and secretary appointed colin armstrong	(2 pages)
19 Mar 2008	288b	Appointment terminated director naomi powell	(1 page)
19 Mar 2008	288b	Appointment terminated director and secretary ilona wilson	(1 page)
19 Mar 2008	287	Registered office changed on 19/03/2008 from middlesex house 29-45 high street edgware middx HA8 7LH	(1 page)
15 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
19 Feb 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
01 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
05 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2007	363s	Return made up to 31/12/06; no change of members; amend	(8 pages)
20 Nov 2007	288c	Director's particulars changed	(1 page)
01 Jun 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
05 Jan 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)
08 Mar 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
04 Jan 2006	363a	Return made up to 31/12/05; full list of members	(4 pages)
21 Mar 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
24 Feb 2005	288a	New director appointed	(2 pages)