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BRITANNIA ADMINISTRATION AND FINANCE SERVICES LIMITED

Company number 02845832

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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 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
04 Oct 2011 CH03 Secretary's details changed for Nicola Ann Pearson on 29 September 2011
29 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
02 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Sharon Claire Schofield on 29 September 2010
26 Mar 2010 CERTNM Company name changed britannia insurance services (essex) LIMITED\certificate issued on 26/03/10
  • RES15 ‐ Change company name resolution on 2010-03-01
26 Mar 2010 CONNOT Change of name notice
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Oct 2008 363a Return made up to 29/09/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Dec 2007 287 Registered office changed on 07/12/07 from: 199 rush green road romford essex RM7 0JR
21 Oct 2007 363s Return made up to 29/09/07; no change of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Nov 2006 288b Director resigned
30 Nov 2006 288a New secretary appointed
30 Nov 2006 288b Secretary resigned
19 Oct 2006 363s Return made up to 29/09/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
13 Oct 2005 363s Return made up to 29/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
12 Oct 2004 363s Return made up to 29/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2004 288a New director appointed