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BRITANNIA LEASING LIMITED

Company number 04259908

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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)
02 Jun 2009 288a Director appointed darren tony amitrano
23 Feb 2009 288b Appointment terminated secretary amanda sayle
27 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
28 Jul 2008 363a Return made up to 26/07/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288b Secretary resigned
19 Aug 2007 363s Return made up to 26/07/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Dec 2006 AA Total exemption small company accounts made up to 31 August 2005
04 Oct 2006 363s Return made up to 26/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2005 288a New secretary appointed
14 Oct 2005 288b Secretary resigned
14 Oct 2005 363s Return made up to 26/07/05; full list of members
  • 363(288) ‐ Secretary resigned
30 Sep 2005 287 Registered office changed on 30/09/05 from: hart shaw 31 great king street macclesfield cheshire SK11 6PL
30 Sep 2005 353 Location of register of members
30 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
28 Jul 2004 363s Return made up to 26/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003
26 Aug 2003 363s Return made up to 26/07/03; full list of members
18 May 2003 AA Total exemption small company accounts made up to 31 August 2002
01 May 2003 225 Accounting reference date extended from 31/07/02 to 31/08/02
10 Jan 2003 363s Return made up to 26/07/02; full list of members
14 Nov 2001 288a New secretary appointed
14 Nov 2001 288a New director appointed