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BRITANNIA (ISLE OF MAN) LIMITED

Company number 02245640

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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)
12 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Apr 2011 AP01 Appointment of Mr Andrew Nicholas Russell as a director
04 Apr 2011 TM01 Termination of appointment of Richard Goddard as a director
18 Nov 2010 AP01 Appointment of Mr William Edward Newby as a director
29 Jul 2010 TM02 Termination of appointment of Patricia Wade as a secretary
27 Jul 2010 AP03 Appointment of Susan Moss as a secretary
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
12 May 2010 CH01 Director's details changed for Mr Richard Thomas Goddard on 12 May 2010
20 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
17 Feb 2010 TM01 Termination of appointment of Peter Kerns as a director
23 Dec 2009 TM02 Termination of appointment of Paul Medford as a secretary
23 Dec 2009 AP03 Appointment of Mrs Patricia Anne Wade as a secretary
16 Dec 2009 AD01 Registered office address changed from , Newton House, P.O.Box 20,, Cheadle Road, Leek,Staffordshire, ST13 5RG on 16 December 2009
24 Aug 2009 288a Director appointed peter william kerns
24 Aug 2009 288a Director appointed richard thomas goddard
21 Aug 2009 288b Appointment terminated director paul medford
21 Aug 2009 288b Appointment terminated director paul mills
21 Aug 2009 288b Appointment terminated director david mccarthy
15 May 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Apr 2009 363a Return made up to 01/04/09; full list of members
12 Dec 2008 288a Director appointed david james mccarthy
12 Dec 2008 288b Appointment terminated director phillip lee
21 Apr 2008 363s Return made up to 01/04/08; no change of members
07 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007