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BRITTANY HOUSE LIMITED

Company number 03579810

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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)
03 Nov 2003 88(2)R Ad 17/12/02--------- £ si 11@1
12 Jul 2003 363s Return made up to 11/06/03; full list of members
07 May 2003 AA Total exemption small company accounts made up to 30 June 2002
06 Aug 2002 363s Return made up to 11/06/02; full list of members
29 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
03 Sep 2001 AA Total exemption small company accounts made up to 30 June 2000
07 Aug 2001 363s Return made up to 11/06/01; full list of members
  • 363(287) ‐ Registered office changed on 07/08/01
17 Apr 2001 288a New director appointed
06 Apr 2001 363s Return made up to 11/06/00; full list of members
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Secretary resigned
05 Apr 2001 288a New secretary appointed;new director appointed
05 Jul 2000 287 Registered office changed on 05/07/00 from: 3RD floor 55 gower street london WC1E 6HQ
10 Apr 2000 288b Director resigned
31 Mar 2000 CERTNM Company name changed first ambition (managment) limit ed\certificate issued on 03/04/00
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Mar 2000 395 Particulars of mortgage/charge
25 Mar 2000 395 Particulars of mortgage/charge
17 Mar 2000 288a New director appointed
17 Mar 2000 288a New secretary appointed
17 Mar 2000 288b Secretary resigned
17 Mar 2000 123 £ nc 1000/100000 09/03/00
23 Feb 2000 AA Accounts for a dormant company made up to 30 June 1999
18 Aug 1999 363s Return made up to 11/06/99; full list of members
  • 363(287) ‐ Registered office changed on 18/08/99
09 Jul 1998 CERTNM Company name changed salto LIMITED\certificate issued on 10/07/98