BRITANNIA CRUISE CLUB LIMITED

Company number 04384227

Date	Type	Description	View / Download
26 Mar 2012	AP01	Appointment of Mr Stephen John Ridler as a director	(2 pages)
26 Mar 2012	AD01	Registered office address changed from Victoria House Cygnet Drive Tamworth Staffordshire B79 7RU England on 26 March 2012	(1 page)
26 Mar 2012	AP01	Appointment of Mr Edward Geoffrey Parker as a director	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Kevin Duckworth as a director	(1 page)
26 Mar 2012	TM01	Termination of appointment of Tony Anaxagorou as a director	(1 page)
26 Mar 2012	TM02	Termination of appointment of Tony Anaxagorou as a secretary	(1 page)
26 Mar 2012	AA01	Current accounting period extended from 31 October 2012 to 26 January 2013	(1 page)
22 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(4 pages)
09 May 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
22 Apr 2010	AA	Accounts for a dormant company made up to 31 October 2009	(4 pages)
11 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
11 Mar 2010	CH01	Director's details changed for Mr Kevin Duckworth on 1 October 2009	(2 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from victoria house 60 lichfield road tamworth staffordshire B79 7RU	(1 page)
28 Mar 2009	AA	Accounts for a dormant company made up to 31 October 2008	(4 pages)
06 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from victoria house 60 lichfield road tamworth staffordshire B79 7QW	(1 page)
23 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(4 pages)
04 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
03 Apr 2007	363s	Return made up to 28/02/07; full list of members	(7 pages)
03 Mar 2007	AA	Total exemption full accounts made up to 31 October 2006	(11 pages)
20 Feb 2007	225	Accounting reference date shortened from 28/02/07 to 31/10/06	(1 page)
03 Jan 2007	CERTNM	Company name changed kwik sun LIMITED\certificate issued on 03/01/07	(2 pages)
09 Dec 2006	288b	Director resigned	(1 page)
23 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)