BRITANNIA QUAY (PRESTON) LIMITED

Company number 03469419

Date	Type	Description	View / Download
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
08 Dec 2009	AP01	Appointment of Rachel Louise Duffy as a director	(3 pages)
28 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(44 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
18 Dec 2008	363a	Return made up to 21/11/08; full list of members	(52 pages)
01 Dec 2008	123	Nc inc already adjusted 17/11/08	(2 pages)
01 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Sep 2008	288c	Secretary's change of particulars jane frances hill logged form	(1 page)
29 Aug 2008	288c	Director's change of particulars / rosemary hlinski / 22/08/2008	(1 page)
29 Aug 2008	288b	Appointment terminated director colin greenwood	(1 page)
29 Aug 2008	288c	Director's change of particulars / sarah warren / 22/08/2008	(1 page)
06 Jun 2008	288a	Director appointed elizabeth whelan	(2 pages)
19 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
18 Apr 2008	288b	Appointment terminated director bernard whelan	(1 page)
31 Dec 2007	363s	Return made up to 21/11/07; change of members	(29 pages)
29 Dec 2007	288a	New director appointed	(2 pages)
12 Dec 2007	288c	Director's particulars changed	(1 page)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
25 Sep 2007	288b	Director resigned	(1 page)
22 Feb 2007	288b	Director resigned	(1 page)
11 Dec 2006	363s	Return made up to 21/11/06; bulk list available separately	(13 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
23 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
02 Dec 2005	363s	Return made up to 21/11/05; change of members	(38 pages)
17 Aug 2005	288b	Director resigned	(1 page)