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BRITANNIA EAST LIMITED

Company number 03962205

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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)
26 Nov 2001 225 Accounting reference date extended from 30/04/01 to 31/05/01
23 Apr 2001 363s Return made up to 03/04/01; full list of members
13 Apr 2001 288a New director appointed
05 Apr 2001 288b Director resigned
27 Feb 2001 395 Particulars of mortgage/charge
13 Jan 2001 403a Declaration of satisfaction of mortgage/charge
07 Nov 2000 288a New secretary appointed
07 Nov 2000 288b Director resigned
07 Nov 2000 288b Director resigned
07 Nov 2000 288b Secretary resigned;director resigned
07 Nov 2000 287 Registered office changed on 07/11/00 from: 22 new quebec street london W1H 7DE
07 Nov 2000 288a New director appointed
26 Oct 2000 CERTNM Company name changed investland (hackney) LIMITED\certificate issued on 27/10/00
24 Oct 2000 88(2)R Ad 29/09/00--------- £ si 1@1=1 £ ic 1/2
06 Jul 2000 395 Particulars of mortgage/charge
06 Jul 2000 395 Particulars of mortgage/charge
03 Jul 2000 288a New director appointed
16 Jun 2000 287 Registered office changed on 16/06/00 from: 105 eade road london N4 1TJ
10 Apr 2000 288a New director appointed
10 Apr 2000 288a New secretary appointed;new director appointed
10 Apr 2000 288b Secretary resigned
10 Apr 2000 288b Director resigned
10 Apr 2000 287 Registered office changed on 10/04/00 from: suite 17, city business centre lower road london SE16 2XB
03 Apr 2000 NEWINC Incorporation