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BRITANNIA HOMES (CHELTENHAM) LIMITED

Company number 02397008

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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)
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
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/04/98
23 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/04/98
23 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 1998 353 Location of register of members
02 Sep 1997 395 Particulars of mortgage/charge
15 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Aug 1997 403a Declaration of satisfaction of mortgage/charge
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special 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
07 May 1997 288b Director resigned
04 May 1997 287 Registered office changed on 04/05/97 from: brittania house staverton technology park gloucester road staverton cheltenham gloucestershire GL51 6TQ
22 Jan 1997 403a Declaration of satisfaction of mortgage/charge
22 Jan 1997 403a Declaration of satisfaction of mortgage/charge
22 Jan 1997 403a Declaration of satisfaction of mortgage/charge
22 Jan 1997 403a Declaration of satisfaction of mortgage/charge
22 Jan 1997 403a Declaration of satisfaction of mortgage/charge
22 Jan 1997 403a Declaration of satisfaction of mortgage/charge
22 Jan 1997 403a Declaration of satisfaction of mortgage/charge
22 Jan 1997 403a Declaration of satisfaction of mortgage/charge