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BELMOND BRITANNIC EXPLORER LIMITED

Company number 02985176

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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)
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New director appointed
10 Feb 2005 288b Director resigned
07 Jan 2005 395 Particulars of mortgage/charge
16 Nov 2004 363s Return made up to 01/11/04; full list of members
22 Sep 2004 AA Accounts for a small company made up to 31 December 2003
29 Oct 2003 AA Accounts for a small company made up to 31 December 2002
28 Oct 2003 363s Return made up to 01/11/03; full list of members
24 Jul 2003 288a New director appointed
27 May 2003 MISC Ref section 394
05 Mar 2003 287 Registered office changed on 05/03/03 from: c/o tenon LIMITED ashcombe court woolsack way godalming surrey GU7 1LQ
14 Nov 2002 AA Accounts for a small company made up to 31 December 2001
11 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2002 287 Registered office changed on 30/04/02 from: prudential buildings epsom road guildford surrey GU1 3JW
19 Nov 2001 363s Return made up to 01/11/01; full list of members
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
28 Aug 2001 288c Director's particulars changed
23 Nov 2000 363s Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director resigned
11 Jul 2000 AA Accounts for a small company made up to 31 December 1999
12 Jan 2000 288b Director resigned
09 Dec 1999 288b Director resigned
25 Nov 1999 AA Accounts for a small company made up to 31 December 1998
08 Nov 1999 363s Return made up to 01/11/99; full list of members
  • 363(287) ‐ Registered office changed on 08/11/99
  • 363(288) ‐ Director's particulars changed
23 Jul 1999 403a Declaration of satisfaction of mortgage/charge
20 Jul 1999 395 Particulars of mortgage/charge