BRITANNIC HOME SERVICES LIMITED

Company number 04212647

Date	Type	Description	View / Download
21 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288b	Secretary resigned	(1 page)
21 Jan 2003	288a	New director appointed	(3 pages)
21 Jan 2003	288a	New secretary appointed	(2 pages)
21 Jan 2003	288a	New director appointed	(4 pages)
21 Jan 2003	288a	New director appointed	(4 pages)
05 Dec 2002	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
05 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 May 2002	363s	Return made up to 08/05/02; full list of members	(6 pages)
15 May 2002	363(288)	Secretary's particulars changed 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
26 Apr 2002	CERTNM	Company name changed britannic group LTD\certificate issued on 26/04/02	(2 pages)
20 Mar 2002	AA	Accounts made up to 31 December 2001	(6 pages)
31 Jul 2001	CERTNM	Company name changed bg realisations LIMITED\certificate issued on 31/07/01	(2 pages)
12 Jun 2001	CERTNM	Company name changed britannic holdings LIMITED\certificate issued on 12/06/01	(2 pages)
25 May 2001	288a	New secretary appointed	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	288b	Secretary resigned	(1 page)
25 May 2001	288b	Director resigned	(1 page)
18 May 2001	287	Registered office changed on 18/05/01 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
18 May 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
17 May 2001	CERTNM	Company name changed ingleby (1421) LIMITED\certificate issued on 17/05/01	(2 pages)
08 May 2001	NEWINC	Incorporation	(20 pages)

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