Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRITANNIA KITCHEN VENTILATION LIMITED

Company number 03062962

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jan 2005 395 Particulars of mortgage/charge
30 Nov 2004 363s Return made up to 31/10/04; full list of members
09 Jun 2004 AUD Auditor's resignation
29 Apr 2004 AA Full accounts made up to 30 June 2003
30 Aug 2003 AA Full accounts made up to 31 October 2002
03 Jul 2003 363s Return made up to 31/05/03; full list of members
17 Jun 2003 225 Accounting reference date shortened from 31/10/03 to 30/06/03
28 Nov 2002 287 Registered office changed on 28/11/02 from: unit 1 and 2 warwick house industrial park southam warwickshire CV47 2PT
21 Nov 2002 288a New secretary appointed
21 Nov 2002 288a New director appointed
21 Nov 2002 288b Secretary resigned
21 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2002 AA Accounts for a small company made up to 31 October 2001
10 Jun 2002 363s Return made up to 31/05/02; full list of members
11 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 11/06/01
17 Jan 2001 AA Accounts for a small company made up to 31 October 2000
21 Jun 2000 363s Return made up to 31/05/00; full list of members
31 May 2000 AA Accounts for a small company made up to 31 October 1999
18 Apr 2000 288c Director's particulars changed
10 Feb 2000 288a New secretary appointed
10 Feb 2000 288b Secretary resigned
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
02 Dec 1999 169 £ ic 52500/37500 21/10/99 £ sr 15000@1=15000
05 Jun 1999 363s Return made up to 31/05/99; no change of members
  • 363(288) ‐ Director's particulars changed