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BRITANNIA TREASURY SERVICES LIMITED

Company number 03416197

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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)
11 May 2010 CH01 Director's details changed for Mr Anthony Jonathan Reizenstein on 10 May 2010
10 May 2010 CH01 Director's details changed for Mr Richard David Altham on 10 May 2010
22 Mar 2010 TM01 Termination of appointment of Jon Katovsky as a director
05 Mar 2010 AP01 Appointment of Mr Rajesh Bhatia as a director
15 Feb 2010 AUD Auditor's resignation
06 Jan 2010 AUD Auditor's resignation
23 Dec 2009 TM02 Termination of appointment of Paul Mills as a secretary
23 Dec 2009 AP03 Appointment of Mrs Patricia Anne Wade as a secretary
16 Dec 2009 AD01 Registered office address changed from Newton House Cheadle Road Leek Staffordshire ST13 5RG on 16 December 2009
22 Oct 2009 AP01 Appointment of Mr Richard Altham as a director
22 Oct 2009 AP01 Appointment of Mr John Laidlaw Rowan as a director
27 Aug 2009 288b Appointment terminated director michael lewis
27 Aug 2009 288a Director appointed william edward newby
21 Aug 2009 288a Director appointed anthony jonathan reizenstein
21 Aug 2009 288b Appointment terminated director phillip lee
21 Aug 2009 288b Appointment terminated director david tweedy
21 Aug 2009 288b Appointment terminated director david mccarthy
22 Jul 2009 363a 30/06/09 no member list
01 May 2009 AA Full accounts made up to 31 December 2008
12 Dec 2008 288a Director appointed david james mccarthy
18 Jul 2008 363a Return made up to 30/06/08; full list of members
07 Apr 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 288b Appointment terminated director gerald gregory
14 Aug 2007 363a Return made up to 30/06/07; full list of members
04 Apr 2007 AA Full accounts made up to 31 December 2006