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BRITANNIA COMMUNICATIONS GROUP LIMITED

Company number 02453217

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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)
07 Jan 2005 363s Return made up to 18/12/04; full list of members
10 Feb 2004 363s Return made up to 18/12/03; full list of members
  • 363(287) ‐ Registered office changed on 10/02/04
03 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
14 Feb 2003 363s Return made up to 18/12/02; full list of members
06 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
15 Jan 2002 AA Accounts for a small company made up to 31 March 2001
27 Dec 2001 363s Return made up to 18/12/01; full list of members
11 May 2001 395 Particulars of mortgage/charge
14 Apr 2001 88(2)R Ad 03/03/00--------- £ si 199998@1
04 Apr 2001 288b Secretary resigned
04 Apr 2001 288a New secretary appointed
29 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
02 Jan 2001 363s Return made up to 18/12/00; full list of members
  • 363(287) ‐ Registered office changed on 02/01/01
  • 363(288) ‐ Director resigned
04 Jul 2000 88(2)R Ad 03/03/00--------- £ si 199998@1=199998 £ ic 2/200000
14 Jun 2000 123 Nc inc already adjusted 03/03/00
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Mar 2000 288a New secretary appointed
10 Mar 2000 288a New director appointed
10 Mar 2000 288a New director appointed
18 Feb 2000 287 Registered office changed on 18/02/00 from: 31 north lodge chester le street co. Durham DH3 4BA
18 Feb 2000 288b Secretary resigned
10 Jan 2000 363s Return made up to 18/12/99; full list of members
10 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
10 Dec 1998 363s Return made up to 18/12/98; full list of members
06 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998