BRITANNIA LABELS LIMITED

Company number 04337729

Date	Type	Description	View / Download
04 Jan 2008	363a	Return made up to 11/12/07; full list of members	(2 pages)
18 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	(11 pages)
20 Dec 2006	363a	Return made up to 11/12/06; full list of members	(2 pages)
27 Feb 2006	287	Registered office changed on 27/02/06 from: 20 friar lane leicester LE1 5RP	(1 page)
19 Dec 2005	363a	Return made up to 11/12/05; full list of members	(2 pages)
19 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2005	(8 pages)
16 Aug 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
07 Jan 2005	363s	Return made up to 11/12/04; full list of members	(7 pages)
20 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
18 Dec 2003	363s	Return made up to 11/12/03; full list of members	(7 pages)
15 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
08 Jan 2003	363s	Return made up to 11/12/02; full list of members	(7 pages)
13 Mar 2002	395	Particulars of mortgage/charge	(11 pages)
12 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2002	288b	Secretary resigned	(1 page)
27 Jan 2002	288b	Director resigned	(1 page)
27 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 2002	288a	New director appointed	(2 pages)
23 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
08 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jan 2002	123	£ nc 1000/1000000 14/12/01	(1 page)
27 Dec 2001	CERTNM	Company name changed stoneygate 31 LIMITED\certificate issued on 27/12/01	(2 pages)
11 Dec 2001	NEWINC	Incorporation	(14 pages)

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