- Company Overview for BRITANNIA SECRETARIAL SERVICES LIMITED (02752327)
- Filing history for BRITANNIA SECRETARIAL SERVICES LIMITED (02752327)
- People for BRITANNIA SECRETARIAL SERVICES LIMITED (02752327)
- More for BRITANNIA SECRETARIAL SERVICES LIMITED (02752327)
| 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) |
|---|---|---|---|
| 17 May 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 01 Feb 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Nov 2009 | AR01 |
Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-11-14
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| 13 Nov 2009 | CH01 | Director's details changed for Mr John Philip Capel on 2 October 2009 | |
| 28 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 29 Jan 2009 | 363a | Return made up to 01/10/08; full list of members | |
| 11 Dec 2008 | 363a | Return made up to 01/10/07; full list of members | |
| 27 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 26 Sep 2007 | 363a | Return made up to 01/10/06; full list of members | |
| 05 Sep 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 19 Sep 2006 | 363s | Return made up to 01/10/05; full list of members | |
| 06 Sep 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 05 Sep 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 01 Oct 2004 | 363s | Return made up to 01/10/04; full list of members | |
| 03 Sep 2004 | AA | Total exemption small company accounts made up to 31 October 2003 | |
| 19 Jan 2004 | 363s | Return made up to 01/10/03; full list of members | |
| 05 Sep 2003 | AA | Total exemption small company accounts made up to 31 October 2002 | |
| 04 Sep 2002 | AA | Total exemption small company accounts made up to 31 October 2001 | |
| 26 Oct 2001 | 363s | Return made up to 01/10/01; full list of members | |
| 26 Oct 2001 | 288c | Director's particulars changed | |
| 04 Sep 2001 | AA | Total exemption small company accounts made up to 31 October 2000 | |
| 20 Aug 2001 | 363s | Return made up to 01/10/00; full list of members | |
| 07 Nov 2000 | AA | Accounts for a small company made up to 31 October 1999 | |
| 17 Jul 2000 | 363s | Return made up to 01/10/99; full list of members | |
| 30 Dec 1999 | 287 | Registered office changed on 30/12/99 from: 8 baytree court burnham slough buckinghamshire |