- Company Overview for BRITANNIC COMMERCIAL GROUP P.L.C (03405620)
- Filing history for BRITANNIC COMMERCIAL GROUP P.L.C (03405620)
- People for BRITANNIC COMMERCIAL GROUP P.L.C (03405620)
- Insolvency for BRITANNIC COMMERCIAL GROUP P.L.C (03405620)
- More for BRITANNIC COMMERCIAL GROUP P.L.C (03405620)
| 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) |
|---|---|---|---|
| 15 Sep 2003 | 288a | New secretary appointed | |
| 04 Sep 2003 | 363s | Return made up to 08/08/03; full list of members | |
| 14 Aug 2003 | 287 | Registered office changed on 14/08/03 from: pinetrees 5 gold hill west chalfont st peter buckinghamshire SL9 9JR | |
| 13 Aug 2003 | AA | Full accounts made up to 31 July 2002 | |
| 17 Jun 2003 | 288a | New director appointed | |
| 17 Apr 2003 | 288b | Secretary resigned;director resigned | |
| 16 Apr 2003 | 288a | New director appointed | |
| 01 Mar 2003 | 363s | Return made up to 18/07/02; full list of members | |
| 01 Mar 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 01 Mar 2003 | 363(287) |
Registered office changed on 01/03/03
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| 01 Mar 2003 | 363(353) |
Location of register of members address changed
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| 12 Mar 2002 | AA | Accounts made up to 31 July 2001 | |
| 23 Aug 2001 | 363s | Return made up to 18/07/01; full list of members | |
| 06 Feb 2001 | AA | Accounts made up to 31 July 2000 | |
| 06 Sep 2000 | 363s | Return made up to 18/07/00; full list of members | |
| 06 Sep 2000 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 30 Nov 1999 | AA | Accounts made up to 31 July 1999 | |
| 10 Nov 1999 | 363s | Return made up to 18/07/99; full list of members | |
| 10 Nov 1999 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 10 Nov 1999 | 363(287) |
Registered office changed on 10/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 10/11/99 |
| 07 Jan 1999 | AA | Accounts made up to 31 July 1998 | |
| 04 Aug 1998 | 363s | Return made up to 18/07/98; full list of members | |
| 04 Aug 1998 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 04 Aug 1998 | 363(287) |
Registered office changed on 04/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 04/08/98 |
| 28 Aug 1997 | 88(2)R | Ad 20/08/97--------- £ si 25000@1=25000 £ ic 2/25002 |