- Company Overview for BRITANIACREST LIMITED (04347115)
- Filing history for BRITANIACREST LIMITED (04347115)
- People for BRITANIACREST LIMITED (04347115)
- Charges for BRITANIACREST LIMITED (04347115)
- More for BRITANIACREST LIMITED (04347115)
| 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) |
|---|---|---|---|
| 28 Jun 2007 | 288c | Director's particulars changed | |
| 28 Jun 2007 | 288c | Director's particulars changed | |
| 28 Jun 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 14 May 2007 | 287 | Registered office changed on 14/05/07 from: darland house, 44 winnington hill, northwich, cheshire CW8 1AU | |
| 21 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 11 Nov 2006 | 395 | Particulars of mortgage/charge | |
| 09 Feb 2006 | 363s | Return made up to 04/01/06; full list of members | |
| 21 Oct 2005 | AA | Accounts for a small company made up to 31 December 2003 | |
| 23 Feb 2005 | 363s |
Return made up to 04/01/05; full list of members
|
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| 05 Mar 2004 | 363s |
Return made up to 04/01/04; full list of members
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| 30 Oct 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 09 Apr 2003 | 395 | Particulars of mortgage/charge | |
| 27 Feb 2003 | 363s |
Return made up to 04/01/03; full list of members
|
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| 07 Feb 2003 | 88(2)R | Ad 02/08/02--------- £ si 98@1=98 £ ic 2/100 | |
| 06 Feb 2003 | 287 | Registered office changed on 06/02/03 from: copperfield house, 39-41 chester street, flint, flintshire CH6 5BL | |
| 29 Jan 2003 | 395 | Particulars of mortgage/charge | |
| 12 Dec 2002 | 225 | Accounting reference date shortened from 31/01/03 to 31/12/02 | |
| 09 Sep 2002 | 395 | Particulars of mortgage/charge | |
| 07 Sep 2002 | 395 | Particulars of mortgage/charge | |
| 05 Feb 2002 | 288a | New secretary appointed;new director appointed | |
| 05 Feb 2002 | 288a | New director appointed | |
| 05 Feb 2002 | 288a | New director appointed | |
| 18 Jan 2002 | 287 | Registered office changed on 18/01/02 from: 229 nether street, london, N3 1NT | |
| 18 Jan 2002 | 288a | New director appointed | |
| 18 Jan 2002 | 288b | Director resigned |