BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED
Company number 03943856
- Company Overview for BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED (03943856)
- Filing history for BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED (03943856)
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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) |
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26 Sep 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Sep 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-09-23
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28 Jul 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Nov 2014 | AP01 | Appointment of Mr Nabeel Anjim Mehdi as a director on 10 November 2014 | |
03 Oct 2014 | AD01 | Registered office address changed from Unit 1 Imperial Food Park Imperial Avenue South Bank Middlesborough TS6 6BA to 6, Mount Stewart Mountstewart Wynyard Billingham Cleveland TS22 5QN on 3 October 2014 | |
30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
09 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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21 Nov 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
20 May 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
15 Aug 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
18 Jun 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
27 Apr 2012 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
22 Jun 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
27 Sep 2010 | TM01 | Termination of appointment of Dissanayake Hitihamu as a director | |
27 Sep 2010 | TM01 | Termination of appointment of Jagpal Singh as a director | |
27 Sep 2010 | TM01 | Termination of appointment of Manjit Sarae as a director | |
27 Sep 2010 | TM01 | Termination of appointment of Nabeel Mehdi as a director | |
27 Sep 2010 | TM01 | Termination of appointment of Zulfquar Ali as a director | |
27 Sep 2010 | TM02 | Termination of appointment of Dissanayake Hitihamu as a secretary | |
21 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
21 Apr 2010 | CH01 | Director's details changed for Jagpal Singh on 31 March 2010 | |
21 Apr 2010 | CH01 | Director's details changed for Manjit Singh Sarae on 31 March 2010 | |
30 Jul 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
19 May 2009 | 363a | Return made up to 31/03/09; full list of members | |
18 May 2009 | 288b | Appointment terminated director qumer zia |