- Company Overview for BRITANNIA NETWORK SERVICES LIMITED (03713686)
- Filing history for BRITANNIA NETWORK SERVICES LIMITED (03713686)
- People for BRITANNIA NETWORK SERVICES LIMITED (03713686)
- Charges for BRITANNIA NETWORK SERVICES LIMITED (03713686)
- More for BRITANNIA NETWORK SERVICES LIMITED (03713686)
| 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) |
|---|---|---|---|
| 16 Jun 2003 | 155(6)a | Declaration of assistance for shares acquisition | |
| 03 Jun 2003 | AA | Full accounts made up to 30 November 2002 | |
| 02 Jun 2003 | 395 | Particulars of mortgage/charge | |
| 21 May 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
| 18 Feb 2003 | 363s | Return made up to 15/02/03; full list of members | |
| 03 Oct 2002 | AA | Accounts for a small company made up to 30 November 2001 | |
| 22 Mar 2002 | 287 | Registered office changed on 22/03/02 from: cowgill holloway & co 45/49 chorley new road bolton lancashire BL1 4QR | |
| 20 Feb 2002 | 363s | Return made up to 15/02/02; full list of members | |
| 20 Feb 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 04 Jun 2001 | AA | Accounts for a small company made up to 30 November 2000 | |
| 27 Feb 2001 | 363s | Return made up to 15/02/01; full list of members | |
| 03 Oct 2000 | AA | Accounts for a small company made up to 30 November 1999 | |
| 19 May 2000 | 363s | Return made up to 15/02/00; full list of members | |
| 16 Jun 1999 | 395 | Particulars of mortgage/charge | |
| 30 Apr 1999 | 287 | Registered office changed on 30/04/99 from: 2 thomas holden street bolton lancashire BL1 2QG | |
| 30 Apr 1999 | 225 | Accounting reference date shortened from 29/02/00 to 30/11/99 | |
| 23 Apr 1999 | CERTNM | Company name changed wellindraft LIMITED\certificate issued on 26/04/99 | |
| 22 Apr 1999 | 288a | New director appointed | |
| 22 Apr 1999 | 288a | New secretary appointed;new director appointed | |
| 22 Apr 1999 | 288a | New director appointed | |
| 22 Apr 1999 | 288b | Secretary resigned | |
| 22 Apr 1999 | 288b | Director resigned | |
| 21 Apr 1999 | 287 | Registered office changed on 21/04/99 from: 6-8 underwood street london N1 7JQ | |
| 21 Apr 1999 | 88(2)R | Ad 12/04/99--------- £ si 98@1=98 £ ic 2/100 | |
| 15 Feb 1999 | NEWINC | Incorporation |