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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)
29 Jul 1997 AA Accounts made up to 31 March 1997
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1997 AA Accounts made up to 31 March 1996
16 May 1996 363s Return made up to 11/05/96; full list of members
20 Nov 1995 AA Accounts made up to 31 March 1995
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jun 1995 363s Return made up to 11/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
08 Jun 1994 287 Registered office changed on 08/06/94 from: 43 lawrence road hove east sussex BN3 5QE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/06/94 from: 43 lawrence road hove east sussex BN3 5QE
08 Jun 1994 288 Secretary resigned;new director appointed
08 Jun 1994 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
11 May 1994 NEWINC Incorporation