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BRITANNIA CRESCENT RESIDENTS COMPANY LIMITED

Company number 03986627

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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)
24 May 2002 363s Return made up to 05/05/02; full list of members
23 Oct 2001 AA Full accounts made up to 31 March 2001
25 May 2001 363s Return made up to 05/05/01; full list of members
25 May 2001 287 Registered office changed on 25/05/01 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE
15 Jun 2000 123 Nc inc already adjusted 08/05/00
06 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Jun 2000 288a New director appointed
01 Jun 2000 MEM/ARTS Memorandum and Articles of Association
26 May 2000 CERTNM Company name changed filbuk 608 LIMITED\certificate issued on 30/05/00
25 May 2000 288a New secretary appointed
25 May 2000 288b Secretary resigned
25 May 2000 288b Director resigned
25 May 2000 225 Accounting reference date shortened from 31/05/01 to 31/03/01
05 May 2000 NEWINC Incorporation