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BRITTANIA PICTURE COMPANY LIMITED

Company number 01954842

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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)
22 Jun 2004 288c Director's particulars changed
26 Jan 2004 363s Return made up to 31/12/03; full list of members
18 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
15 Jan 2003 363s Return made up to 31/12/02; full list of members
06 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
21 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
15 Jan 2001 AA Accounts for a small company made up to 30 June 2000
11 Jan 2001 363s Return made up to 31/12/00; full list of members
21 Apr 2000 AA Accounts for a small company made up to 30 June 1999
18 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1999 363s Return made up to 31/12/98; full list of members
10 Nov 1998 AA Accounts for a small company made up to 30 June 1998
13 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1997 AA Accounts for a small company made up to 30 June 1997
22 Jan 1997 363s Return made up to 31/12/96; full list of members
20 Dec 1996 287 Registered office changed on 20/12/96 from: 4,main street ponteland newcastle upon tyne NE20 9NR
07 Oct 1996 AA Accounts for a small company made up to 30 June 1996
17 Jan 1996 363s Return made up to 31/12/95; full list of members
18 Sep 1995 AA Accounts for a small company made up to 30 June 1995
16 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/12/94; full list of members
10 May 1995 287 Registered office changed on 10/05/95 from: 53 grey street newcastle upon tyne NE1 6EE
14 Nov 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1994