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NATIONAL BRITANNIA (TURKEY) LIMITED

Company number 03282429

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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)
09 Nov 2005	363a	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 4 pages (4 pages)
08 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2005	363s	Return made up to 01/11/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/11/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
02 Mar 2004	363s	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2003	287	Registered office changed on 06/11/03 from: britannia house caerphilly business park caerphilly CF83 3GG	View PDF Registered office changed on 06/11/03 from: britannia house caerphilly business park caerphilly CF83 3GG - link opens in a new window - 1 page (1 page)
06 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2003	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
18 Sep 2003	123	Nc inc already adjusted 20/08/03	View PDF Nc inc already adjusted 20/08/03 - link opens in a new window - 2 pages (2 pages)
18 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 20/08/03
18 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Aug 2003	AA	Full accounts made up to 31 October 2002	View PDF Full accounts made up to 31 October 2002 - link opens in a new window - 7 pages (7 pages)
13 Aug 2003	AA	Full accounts made up to 31 October 2001	View PDF Full accounts made up to 31 October 2001 - link opens in a new window - 7 pages (7 pages)
06 Feb 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Dec 2002	363s	Return made up to 01/11/02; full list of members	View PDF Return made up to 01/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
05 Sep 2002	244	Delivery ext'd 3 mth 31/10/01	View PDF Delivery ext'd 3 mth 31/10/01 - link opens in a new window - 1 page (1 page)
14 Nov 2001	363s	Return made up to 01/11/01; full list of members	View PDF Return made up to 01/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2001	AA	Full accounts made up to 31 October 2000	View PDF Full accounts made up to 31 October 2000 - link opens in a new window - 6 pages (6 pages)
13 Dec 2000	363s	Return made up to 01/11/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/11/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
13 Nov 2000	287	Registered office changed on 13/11/00 from: charlton house dour street dover kent CT16 1BL	View PDF Registered office changed on 13/11/00 from: charlton house dour street dover kent CT16 1BL - link opens in a new window - 1 page (1 page)
05 Oct 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 6 pages (6 pages)

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