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BRITANNIC GROUP SERVICES LIMITED

Company number 02090476

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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)
02 Nov 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 25/04/09; full list of members
23 Dec 2008 288a Director appointed andrew moss
22 Dec 2008 288b Appointment terminated director kerr luscombe
01 Aug 2008 288a Director appointed kerr luscombe
24 Jul 2008 288b Appointment terminated director robert stockton
03 Jun 2008 AA Full accounts made up to 31 December 2007
22 May 2008 288c Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008
07 May 2008 363a Return made up to 25/04/08; full list of members
10 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2007 AA Full accounts made up to 31 December 2006
09 May 2007 288b Director resigned
02 May 2007 363a Return made up to 25/04/07; full list of members
13 Apr 2007 288a New director appointed
04 Sep 2006 288a New secretary appointed
04 Sep 2006 288b Secretary resigned
22 May 2006 363a Return made up to 25/04/06; full list of members
11 May 2006 AA Full accounts made up to 31 December 2005
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
17 Jan 2006 288b Director resigned