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BRITANNIA JOINERY LIMITED

Company number 02220927

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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)
18 May 2000 288b Director resigned
18 May 2000 288b Secretary resigned
18 May 2000 288a New director appointed
26 May 1999 363a Return made up to 31/05/99; full list of members
21 Apr 1999 AA Full accounts made up to 31 December 1998
24 Jun 1998 AA Full accounts made up to 31 December 1997
19 Jun 1998 363a Return made up to 31/05/98; full list of members
20 Feb 1998 353 Location of register of members
15 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Jul 1997 AA Full accounts made up to 31 December 1996
30 Jun 1997 353 Location of register of members
11 Jun 1997 363s Return made up to 31/05/97; no change of members
04 May 1997 287 Registered office changed on 04/05/97 from: britannia group PLC britannia hse staverton tech pk gloucester road staverton cheltenham glos GL51 6TQ
17 Jul 1996 AA Full accounts made up to 31 December 1995
18 Jun 1996 363s Return made up to 31/05/96; full list of members
07 Jun 1995 363s Return made up to 31/05/95; no change of members
23 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Jun 1994 363s Return made up to 31/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; no change of members
08 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
12 Apr 1994 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
12 Apr 1994 287 Registered office changed on 12/04/94 from: 83 promenade cheltenham glouc GL50 ipj
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/04/94 from: 83 promenade cheltenham glouc GL50 ipj
18 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed