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BRITANNIA SERVICES (UK) LIMITED

Company number 02825738

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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)
15 Dec 2005 363s Return made up to 17/06/05; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
22 Jun 2004 363s Return made up to 17/06/04; full list of members
30 Sep 2003 AA Total exemption full accounts made up to 30 April 2003
28 Jul 2003 363s Return made up to 17/06/03; full list of members
  • 363(288) ‐ Secretary resigned
28 Feb 2003 88(2)R Ad 01/05/01--------- £ si 5@1
28 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
14 Aug 2002 288a New secretary appointed
14 Aug 2002 AA Total exemption full accounts made up to 30 April 2000
14 Aug 2002 AA Total exemption full accounts made up to 30 April 2001
01 Jul 2002 363s Return made up to 17/06/02; full list of members
18 Jul 2001 88(2)R Ad 01/10/00--------- £ si 1@1
25 Jun 2001 363s Return made up to 10/06/01; full list of members
25 Jul 2000 363s Return made up to 10/06/00; full list of members
04 Mar 2000 AA Accounts for a small company made up to 30 April 1999
16 Aug 1999 363s Return made up to 10/06/99; no change of members
12 Mar 1999 AA Accounts for a small company made up to 30 April 1998
19 Nov 1998 363s Return made up to 10/06/98; full list of members
03 Mar 1998 AA Accounts for a small company made up to 30 April 1997
17 Sep 1997 363s Return made up to 10/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 10/06/97; no change of members
17 Sep 1997 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Sep 1997 288c Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
05 Mar 1997 AA Accounts for a small company made up to 30 April 1996
07 Aug 1996 363s Return made up to 10/06/96; no change of members