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BRITANNIA SAFETY EQUIPMENT LTD

Company number 04444068

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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)
23 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Oct 2009 AP01 Appointment of Roger Carr as a director
13 Oct 2009 AP01 Appointment of Mr William James Quinney as a director
07 Oct 2009 TM01 Termination of appointment of Mark Garner as a director
07 Oct 2009 TM02 Termination of appointment of Paul Marshall as a secretary
07 Oct 2009 AD01 Registered office address changed from - Mountergate Norwich Norfolk NR1 1PY on 7 October 2009
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 May 2009 288b Appointment Terminated Secretary stuart bidgood
28 May 2009 288a Secretary appointed paul scott marshall
05 Dec 2008 AA Accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 21/05/08; full list of members
22 Oct 2008 287 Registered office changed on 22/10/2008 from mountergate norwich norfolk NR1 1PY
22 Oct 2008 353 Location of register of members
22 Oct 2008 190 Location of debenture register
01 Feb 2008 225 Accounting reference date shortened from 31/05/08 to 31/12/07
28 Oct 2007 AA Accounts made up to 31 May 2007
24 Oct 2007 287 Registered office changed on 24/10/07 from: mountergate, mountergate norwich norfolk NR1 1PY
09 Jul 2007 288a New secretary appointed
09 Jul 2007 288a New director appointed
09 Jul 2007 288b Director resigned
15 Jun 2007 363a Return made up to 21/05/07; full list of members
15 Jun 2007 288b Secretary resigned
11 Apr 2007 AA Accounts made up to 31 May 2006
11 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution