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BRITANNIA VEHICLE MANAGEMENT LTD.

Company number 03347036

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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)
05 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
08 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
29 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
07 May 2009 363a Return made up to 08/04/09; full list of members
18 Mar 2009 288b Appointment terminated secretary c a mills business services LTD
15 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
01 Sep 2008 363a Return made up to 08/04/08; full list of members
31 Aug 2007 AA Accounts for a dormant company made up to 30 June 2007
07 Jun 2007 363s Return made up to 08/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
25 Jan 2007 AA Accounts for a dormant company made up to 30 June 2006
31 Jul 2006 287 Registered office changed on 31/07/06 from: unicorn garage chepstow road newport NP18 2GG
14 Jul 2006 363s Return made up to 08/04/06; full list of members
  • 363(287) ‐ Registered office changed on 14/07/06
  • 363(288) ‐ Director's particulars changed
30 Aug 2005 AA Accounts for a dormant company made up to 30 June 2005
03 May 2005 363s Return made up to 08/04/05; full list of members
24 Sep 2004 AA Accounts for a dormant company made up to 30 June 2004
28 Apr 2004 363s Return made up to 08/04/04; full list of members
12 Dec 2003 AA Accounts for a dormant company made up to 30 June 2003
24 Apr 2003 363s Return made up to 08/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
11 Apr 2002 363s Return made up to 08/04/02; full list of members