BRITANNIC DISTRIBUTION AND SALES LIMITED

Company number 03588058

Date	Type	Description	View / Download
25 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
09 May 2007	288b	Director resigned	(1 page)
02 May 2007	363a	Return made up to 25/04/07; full list of members	(2 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
04 Sep 2006	288a	New secretary appointed	(1 page)
04 Sep 2006	288b	Secretary resigned	(1 page)
22 May 2006	363a	Return made up to 25/04/06; full list of members	(2 pages)
11 May 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
17 Jan 2006	288a	New director appointed	(3 pages)
17 Jan 2006	288a	New director appointed	(3 pages)
17 Jan 2006	288b	Director resigned	(1 page)
17 Jan 2006	288b	Director resigned	(1 page)
17 Jan 2006	288b	Director resigned	(1 page)
12 May 2005	363s	Return made up to 25/04/05; full list of members	(7 pages)
30 Mar 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
11 Nov 2004	288a	New secretary appointed	(1 page)
11 Nov 2004	288b	Secretary resigned	(2 pages)
11 May 2004	363s	Return made up to 25/04/04; full list of members	(7 pages)
11 May 2004	363(288)	Director's particulars changed
21 Apr 2004	288c	Director's particulars changed	(1 page)
23 Mar 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.05.2021 under section 1088 of the Companies Act 2006	(3 pages)
19 Mar 2004	288a	New director appointed	(4 pages)
19 Mar 2004	288b	Director resigned	(1 page)
18 Mar 2004	AA	Full accounts made up to 31 December 2003	(11 pages)

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