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BRITANNIA LABELS LIMITED

Company number 04337729

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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)
12 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
16 Aug 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
07 Jan 2005 363s Return made up to 11/12/04; full list of members
20 Jul 2004 AA Accounts for a small company made up to 31 December 2003
18 Dec 2003 363s Return made up to 11/12/03; full list of members
15 Jul 2003 AA Accounts for a small company made up to 31 December 2002
08 Jan 2003 363s Return made up to 11/12/02; full list of members
13 Mar 2002 395 Particulars of mortgage/charge
12 Feb 2002 395 Particulars of mortgage/charge
27 Jan 2002 288b Secretary resigned
27 Jan 2002 288b Director resigned
27 Jan 2002 288a New secretary appointed;new director appointed
27 Jan 2002 288a New director appointed
23 Jan 2002 88(2)R Ad 21/12/01--------- £ si 49998@1=49998 £ ic 2/50000
08 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2002 123 £ nc 1000/1000000 14/12/01
27 Dec 2001 CERTNM Company name changed stoneygate 31 LIMITED\certificate issued on 27/12/01
11 Dec 2001 NEWINC Incorporation