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BRITANNIA ESTATE AGENTS LIMITED

Company number 02160383

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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)
30 Oct 2014 AP03 Appointment of Katy Jane Arnold as a secretary on 22 October 2014
28 Oct 2014 MISC Section 519 of the companies act 2006
28 Oct 2014 AUD Auditor's resignation
22 Oct 2014 TM02 Termination of appointment of Susan Moss as a secretary on 21 October 2014
21 Oct 2014 AUD Auditor's resignation
21 Oct 2014 AUD Auditor's resignation
06 Oct 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 CH01 Director's details changed for Miss Clare Louise Gosling on 11 April 2014
10 Apr 2014 TM01 Termination of appointment of Stuart Roberts as a director
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
12 Feb 2014 CH01 Director's details changed for Stuart Anthony Roberts on 11 February 2014
11 Feb 2014 CH01 Director's details changed for Miss Clare Louise Gosling on 28 September 2012
04 Oct 2013 AA Full accounts made up to 31 December 2012
16 Aug 2013 CH03 Secretary's details changed for Susan Moss on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Stuart Anthony Roberts on 15 August 2013
01 Jul 2013 TM01 Termination of appointment of William Newby as a director
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
03 Dec 2012 AD01 Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 3 December 2012
03 Dec 2012 AD01 Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 3 December 2012
08 Aug 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AP01 Appointment of Stuart Anthony Roberts as a director
30 Apr 2012 TM01 Termination of appointment of Stephen Jones as a director
28 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
23 Feb 2012 AP01 Appointment of Clare Louise Gosling as a director
01 Dec 2011 TM01 Termination of appointment of Andrew Russell as a director