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BRITANNIA ASSOCIATION ENTERPRISES LIMITED

Company number 04176179

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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)
18 Dec 2002 288c Director's particulars changed
25 Jun 2002 288a New director appointed
16 Jun 2002 363a Return made up to 09/03/02; full list of members
20 May 2002 CERTNM Company name changed shinesweet LIMITED\certificate issued on 20/05/02
02 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2001 225 Accounting reference date extended from 31/03/02 to 30/06/02
29 May 2001 288a New director appointed
29 May 2001 288a New secretary appointed;new director appointed
29 May 2001 287 Registered office changed on 29/05/01 from: 1 mitchell lane bristol BS1 6BU
23 May 2001 288b Director resigned
23 May 2001 288b Secretary resigned
09 Mar 2001 NEWINC Incorporation