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LONDON BRITANNIA MANAGEMENT LIMITED

Company number 02928105

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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)
08 Oct 2003 288b Secretary resigned
04 Sep 2003 288a New director appointed
04 Sep 2003 288a New director appointed
28 Aug 2003 287 Registered office changed on 28/08/03 from: 40 clarence road london N15 5BB
09 May 2003 363s Return made up to 11/05/03; no change of members
22 Oct 2002 AAMD Amended accounts made up to 30 December 2001
18 Sep 2002 AA Total exemption full accounts made up to 30 December 2001
26 Jun 2002 288a New director appointed
07 Feb 2002 288a New director appointed
05 Feb 2002 288b Director resigned
30 Jan 2002 AA Full accounts made up to 31 December 2000
08 May 2001 363s Return made up to 11/05/01; full list of members
11 Sep 2000 AA Full accounts made up to 31 December 1999
12 Jul 2000 363s Return made up to 11/05/00; full list of members
16 May 2000 123 Nc inc already adjusted 29/06/98
16 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 May 2000 363s Return made up to 11/05/99; full list of members
05 May 2000 AA Accounts for a small company made up to 31 March 1999
03 Mar 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
24 Jan 1999 AA Accounts made up to 31 March 1998
24 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1998 363s Return made up to 11/05/98; no change of members
09 Feb 1998 288a New director appointed
02 Feb 1998 CERTNM Company name changed vichar international LIMITED\certificate issued on 03/02/98
08 Jan 1998 363s Return made up to 11/05/97; full list of members