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BRITANNIC PROPERTY DEVELOPMENTS LIMITED

Company number 02051447

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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)
25 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100,000
20 Aug 2015 AA Total exemption small company accounts made up to 22 November 2014
01 Jun 2015 AP03 Appointment of Mr. Uday Vyas as a secretary on 1 June 2015
01 Jun 2015 TM02 Termination of appointment of Kay Battes as a secretary on 1 June 2015
02 Dec 2014 AA Accounts for a small company made up to 22 November 2013
29 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100,000
28 Aug 2014 AA01 Previous accounting period shortened from 30 November 2013 to 22 November 2013
19 Aug 2014 AA01 Previous accounting period extended from 28 November 2013 to 30 November 2013
05 Jan 2014 AA Accounts for a small company made up to 28 November 2012
19 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100,000
27 Sep 2013 AA01 Previous accounting period shortened from 30 December 2012 to 28 November 2012
21 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 30 December 2011
03 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 30 December 2010
11 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
03 Aug 2010 AA Accounts for a small company made up to 30 December 2009
20 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
21 Aug 2009 288c Secretary's change of particulars / kay battes / 31/07/2009
16 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
16 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
16 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
16 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
16 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
16 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8