BRITANNIA VILLAGE (TWELVE) RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 03836499

Date	Type	Description	View / Download
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
29 Jun 2017	CH04	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017	(1 page)
12 May 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017	(1 page)
01 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(4 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
08 Aug 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
08 Aug 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016	(1 page)
21 Oct 2015	AP01	Appointment of Mrs Lorraine Kirk as a director on 21 October 2015	(2 pages)
08 Sep 2015	AR01	Annual return made up to 6 September 2015 no member list	(3 pages)
08 Sep 2015	CH01	Director's details changed for Marta Da Camara on 8 September 2015	(2 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
23 Jun 2015	TM01	Termination of appointment of Joan Marie Diales as a director on 22 June 2015	(1 page)
01 Oct 2014	AR01	Annual return made up to 6 September 2014 no member list	(4 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
24 Jul 2014	AP04	Appointment of United Company Secretaries as a secretary on 24 July 2014	(2 pages)
24 Jul 2014	AD01	Registered office address changed from Warwick Estates Unit G13 Waterfront Studios Dock Road London E16 1AG England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 24 July 2014	(1 page)
18 Jul 2014	TM02	Termination of appointment of Rendall and Rittner Limited as a secretary on 18 July 2014	(1 page)
18 Jul 2014	AD01	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom to Warwick Estates Unit G13 Waterfront Studios Dock Road London E16 1AG on 18 July 2014	(1 page)
11 Apr 2014	TM01	Termination of appointment of Hugh Kidman as a director	(1 page)
11 Apr 2014	TM01	Termination of appointment of Antoinette Kidman as a director	(1 page)
09 Sep 2013	AR01	Annual return made up to 6 September 2013 no member list	(6 pages)
30 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
07 Feb 2013	AP01	Appointment of Mrs Joan Marie Diales as a director	(2 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)

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