BRITANNIA ASSETS (UK) LIMITED

Company number 04112593

Date	Type	Description	View / Download
04 Jan 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
25 Nov 2003	363a	Return made up to 17/11/03; full list of members	(5 pages)
22 Oct 2003	AA	Accounts for a dormant company made up to 30 November 2002	(5 pages)
04 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2003	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
16 Nov 2002	363a	Return made up to 17/11/02; full list of members	(5 pages)
06 Sep 2002	363a	Return made up to 17/11/01; full list of members; amend	(5 pages)
04 Sep 2002	363a	Return made up to 17/11/01; full list of members	(5 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	288a	New secretary appointed	(2 pages)
22 Nov 2001	288b	Director resigned	(1 page)
22 Nov 2001	288b	Secretary resigned	(1 page)
22 Nov 2001	287	Registered office changed on 22/11/01 from: 3 ashley gardens orpington kent BR6 9NH	(1 page)
09 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
09 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Feb 2001	288b	Secretary resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	325	Location of register of directors' interests	(1 page)
09 Feb 2001	190	Location of debenture register	(1 page)