BRITANNIA WHARF MANAGEMENT LIMITED

Company number 01988750

Date	Type	Description	View / Download
01 May 2015	AP01	Appointment of Mrs Pamela Driscoll as a director on 10 December 2014	(2 pages)
03 Dec 2014	TM02	Termination of appointment of Stephen Kerridge as a secretary on 11 November 2014	(1 page)
03 Dec 2014	AP03	Appointment of Mr Simon Bingham as a secretary on 11 November 2014	(2 pages)
17 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 24	(9 pages)
10 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
15 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
14 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 24	(9 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
08 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(9 pages)
24 Jan 2012	AP03	Appointment of Stephen Kerridge as a secretary	(1 page)
11 Jan 2012	AP01	Appointment of Clive Jefferies as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Roy Benson as a director	(1 page)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
04 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(9 pages)
03 Feb 2011	TM02	Termination of appointment of Linda Robinson as a secretary	(1 page)
28 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(10 pages)
15 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
08 Jan 2010	AP01	Appointment of Mrs Jacqueline Elizabeth Walker as a director	(2 pages)
17 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(13 pages)
11 Nov 2009	CH01	Director's details changed for Katrina Marie Whittaker on 30 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Stephen Mark Kerridge on 30 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Valerie Jean Russell on 30 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Roy Benson on 30 October 2009	(2 pages)
09 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)

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