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BRITANNIA CARE HOMES LIMITED

Company number 01973009

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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)
15 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
12 Nov 2003 363s Return made up to 08/10/03; full list of members
29 Sep 2003 AA Total exemption small company accounts made up to 30 September 2002
04 Oct 2002 363s Return made up to 08/10/02; full list of members
27 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
18 Dec 2001 363s Return made up to 08/10/01; full list of members
03 Sep 2001 AA Total exemption small company accounts made up to 30 September 2000
11 Oct 2000 363s Return made up to 08/10/00; full list of members
21 Jul 2000 AA Accounts for a small company made up to 30 September 1999
15 Dec 1999 363s Return made up to 08/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/04/99
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
17 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/04/99
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
17 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/04/99
16 Apr 1999 AA Accounts for a small company made up to 30 September 1998
20 Oct 1998 225 Accounting reference date extended from 31/05/98 to 30/09/98
02 Oct 1998 363s Return made up to 08/10/98; full list of members
  • 363(288) ‐ Secretary resigned
02 Oct 1998 288a New secretary appointed
17 Aug 1998 395 Particulars of mortgage/charge
13 Aug 1998 169 £ ic 4/2 05/08/98 £ sr 2@1=2
07 Aug 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Aug 1998 288b Director resigned
31 Mar 1998 AA Accounts for a small company made up to 31 May 1997
08 Oct 1997 363s Return made up to 08/10/97; no change of members
14 May 1997 AA Accounts for a small company made up to 31 May 1996
14 Oct 1996 363s Return made up to 08/10/96; no change of members
  • 363(287) ‐ Registered office changed on 14/10/96