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BRITTANNIACOURT PROPERTIES (UK) LIMITED

Company number 02752588

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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)
31 Dec 1997 363s Return made up to 02/10/97; full list of members
  • 363(287) ‐ Registered office changed on 31/12/97
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New secretary appointed
19 Dec 1997 288b Director resigned
19 Dec 1997 288b Secretary resigned
16 May 1997 288b Director resigned
16 May 1997 288b Secretary resigned
16 May 1997 288a New secretary appointed
18 Feb 1997 AA Full accounts made up to 31 October 1995
20 Nov 1996 363a Return made up to 02/10/96; full list of members
07 Oct 1996 363a Return made up to 02/10/95; full list of members
23 Sep 1996 288 Director's particulars changed
15 Nov 1995 AA Full accounts made up to 31 October 1994
05 Jul 1995 395 Particulars of mortgage/charge
04 Jan 1995 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1993
04 Jan 1995 363s Return made up to 02/10/94; 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 02/10/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Feb 1994 363x Return made up to 02/10/93; full list 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 02/10/93; full list of members
27 Aug 1993 88(2)R Ad 21/06/93--------- £ si 24998@1=24998 £ ic 2/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/06/93--------- £ si 24998@1=24998 £ ic 2/25000
27 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Aug 1993 123 £ nc 1000/25000 18/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/25000 18/06/93
10 Jul 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge