BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 03197700

Date	Type	Description	View / Download
19 Jul 2017	CH04	Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(4 pages)
27 Apr 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 27 April 2017	(1 page)
08 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 13 May 2016 no member list	(4 pages)
23 May 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
23 May 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Geoffrey Martin Rowland Davies as a director on 6 May 2016	(1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 13 May 2015 no member list	(5 pages)
01 May 2015	TM01	Termination of appointment of Colin Peter Brain as a director on 1 May 2015	(1 page)
16 Oct 2014	AP01	Appointment of Mr Neil William Robert Pearce as a director on 17 September 2014	(2 pages)
25 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
21 May 2014	AR01	Annual return made up to 13 May 2014 no member list	(5 pages)
21 May 2014	CH01	Director's details changed for Mr Michael Irwin Hayes on 21 April 2014	(2 pages)
21 May 2014	CH01	Director's details changed for Mr Geoffrey Martin Rowland Davies on 21 May 2014	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Douglas Peters as a director	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
15 May 2013	AR01	Annual return made up to 13 May 2013 no member list	(7 pages)
15 May 2013	TM01	Termination of appointment of Jason Choy as a director	(1 page)
15 May 2013	TM01	Termination of appointment of Ian Gibson as a director	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
12 Jun 2012	TM02	Termination of appointment of Roger Southam as a secretary	(1 page)
12 Jun 2012	AD01	Registered office address changed from 16Th Floor Tower Building 11 York Road Waterloo London SE17NX on 12 June 2012	(1 page)
12 Jun 2012	AP04	Appointment of United Company Secretaries as a secretary	(2 pages)

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