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NATIONAL BRITANNIA CERTIFICATION LIMITED

Company number 03869617

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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)
05 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 155-158 29/03/05
19 Mar 2005 395 Particulars of mortgage/charge
18 Mar 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2004 363s Return made up to 01/11/04; full list of members
09 Nov 2004 363(353) Location of register of members address changed
03 Sep 2004 AA Full accounts made up to 31 October 2003
10 Aug 2004 288c Director's particulars changed
20 Jan 2004 288a New director appointed
02 Dec 2003 363s Return made up to 01/11/03; full list of members
21 Nov 2003 288a New director appointed
21 Nov 2003 288b Director resigned
17 Sep 2003 288b Director resigned
25 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 AA Full accounts made up to 31 October 2002
10 Mar 2003 88(2)R Ad 16/01/03--------- £ si 9998@1=9998 £ ic 2/10000
11 Feb 2003 288b Director resigned
05 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2002 363s Return made up to 01/11/02; full list of members
16 Oct 2002 403a Declaration of satisfaction of mortgage/charge
02 Sep 2002 AA Full accounts made up to 31 October 2001
22 Jul 2002 288b Director resigned
09 Jul 2002 288c Director's particulars changed
05 Dec 2001 363s Return made up to 01/11/01; full list of members