BRITANNIA PRECISION ENGINEERING LIMITED

Company number 03453064

Date	Type	Description	View / Download
18 Oct 2005	AA	Total exemption full accounts made up to 31 January 2005	(11 pages)
22 Dec 2004	AA	Total exemption full accounts made up to 31 January 2004	(10 pages)
30 Oct 2004	363s	Return made up to 21/10/04; full list of members	(7 pages)
17 Nov 2003	AA	Total exemption full accounts made up to 31 January 2003	(10 pages)
31 Oct 2003	363s	Return made up to 21/10/03; full list of members	(8 pages)
31 Oct 2003	363(288)	Director's particulars changed
30 Oct 2002	363s	Return made up to 21/10/02; full list of members	(7 pages)
30 Oct 2002	363(288)	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 Document
30 Oct 2002	288a	New director appointed	(2 pages)
07 Jun 2002	AA	Total exemption small company accounts made up to 31 January 2002	(7 pages)
31 May 2002	AA	Accounts for a small company made up to 31 January 2001	(7 pages)
20 Nov 2001	88(2)R	Ad 07/07/01--------- £ si 49000@1	(2 pages)
30 Oct 2001	363s	Return made up to 21/10/01; full list of members	(7 pages)
30 Oct 2001	363(288)	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 Document
12 Jul 2001	123	Nc inc already adjusted 07/07/01	(1 page)
12 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2001	288a	New secretary appointed	(2 pages)
05 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
30 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
16 Nov 2000	363s	Return made up to 21/10/00; full list of members	(8 pages)
16 Nov 2000	363(288)	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 Document
27 Jul 2000	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
27 Jul 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
05 Nov 1999	363s	Return made up to 21/10/99; full list of members	(8 pages)
05 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 Document

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