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BRITANNIA MILLS MANAGEMENT LIMITED

Company number 03625274

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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)
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 124
09 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 124
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Jan 2013 AP01 Appointment of Mr Andrew Hoodith as a director
02 Oct 2012 TM01 Termination of appointment of Martin Ellerby as a director
12 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Aug 2012 AP01 Appointment of Mr Andrew James Eley as a director
28 Jun 2012 TM01 Termination of appointment of Malcolm Gray as a director
28 Jun 2012 TM01 Termination of appointment of Mark Rowbottom as a director
09 Nov 2011 AP03 Appointment of Mrs Elizabeth Pearce as a secretary
08 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Aug 2011 TM01 Termination of appointment of Mike Warr as a director
08 Aug 2011 TM02 Termination of appointment of Michael Warr as a secretary
13 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mark Rowbottom on 2 September 2010
13 Sep 2010 CH01 Director's details changed for Mike Warr on 2 September 2010
13 Sep 2010 CH01 Director's details changed for Elizabeth Pearce on 2 September 2010
13 Sep 2010 CH01 Director's details changed for Dr. Malcolm David Gray on 2 September 2010
13 Sep 2010 CH01 Director's details changed for Martin Ellerby on 2 September 2010
17 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Sep 2009 363a Return made up to 02/09/09; full list of members
02 Sep 2009 288a Director appointed dr. Malcolm david gray
24 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008