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BRITANNIA KITCHEN VENTILATION LIMITED

Company number 03062962

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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 Jun 2011 TM01 Termination of appointment of James Craddock as a director
26 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for James Martin Ralphs Craddock on 31 October 2010
26 Nov 2010 CH01 Director's details changed for Mr Peter John Taylor on 31 October 2010
25 Nov 2010 CH01 Director's details changed for Adrian Albert Levin on 31 October 2010
25 Nov 2010 CH03 Secretary's details changed for Terence Edwin Storey on 31 October 2010
25 Nov 2010 CH01 Director's details changed for Ian Jonathan Levin on 31 October 2010
09 Jul 2010 AA Full accounts made up to 1 January 2010
24 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Peter John Taylor on 31 October 2009
24 Nov 2009 CH01 Director's details changed for Ian Jonathan Levin on 31 October 2009
24 Nov 2009 CH01 Director's details changed for Adrian Albert Levin on 31 October 2009
15 Sep 2009 AA Full accounts made up to 2 January 2009
25 Nov 2008 363a Return made up to 31/10/08; full list of members
30 Jul 2008 AA Full accounts made up to 31 December 2007
02 Dec 2007 363s Return made up to 31/10/07; no change of members
17 Sep 2007 AUD Auditor's resignation
04 Jul 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
23 Jun 2007 403a Declaration of satisfaction of mortgage/charge
23 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 AA Full accounts made up to 30 June 2006
05 Dec 2006 363s Return made up to 31/10/06; full list of members
04 May 2006 AA Full accounts made up to 30 June 2005
28 Nov 2005 363s Return made up to 31/10/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004