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BRITANNIA TRAVEL SERVICES LTD

Company number 03382041

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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)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
31 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
19 Jun 2007	363s	Return made up to 05/06/07; no change of members	View PDF Return made up to 05/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
23 Apr 2007	287	Registered office changed on 23/04/07 from: 74 cleveland street london W1T 6NA	View PDF Registered office changed on 23/04/07 from: 74 cleveland street london W1T 6NA - link opens in a new window - 1 page (1 page)
24 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
13 Jun 2006	363s	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
04 Jul 2005	363s	Return made up to 05/06/05; full list of members	View PDF Return made up to 05/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2005	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 5 pages (5 pages)
10 Jun 2004	363s	Return made up to 05/06/04; full list of members	View PDF Return made up to 05/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 5 pages (5 pages)
03 Jun 2003	363s	Return made up to 05/06/03; full list of members	View PDF Return made up to 05/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Nov 2002	287	Registered office changed on 27/11/02 from: 156 new cavendish street london W1W 6YW	View PDF Registered office changed on 27/11/02 from: 156 new cavendish street london W1W 6YW - link opens in a new window - 1 page (1 page)
02 Nov 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 5 pages (5 pages)
05 Jul 2002	363s	Return made up to 05/06/02; full list of members	View PDF Return made up to 05/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2001	363s	Return made up to 05/06/01; full list of members	View PDF Return made up to 05/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
17 May 2001	363s	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/05/01	View PDF Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/05/01 - link opens in a new window - 6 pages (6 pages)
01 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 5 pages (5 pages)
28 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 1999	363s	Return made up to 05/06/99; no change of members	View PDF Return made up to 05/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
02 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 9 pages (9 pages)

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