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BRITANNIA HOTELS PAYROLL LIMITED

Company number 04551005

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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)
08 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
30 Dec 2013 AA Full accounts made up to 31 March 2013
09 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
06 Jan 2013 AA Full accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
20 Feb 2012 AA Full accounts made up to 31 March 2011
14 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
22 Aug 2011 TM01 Termination of appointment of Alex Langsam as a director
07 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
21 May 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Mar 2010 CERTNM Company name changed tnger LIMITED\certificate issued on 29/03/10
  • CONNOT ‐
17 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-08
22 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Alex Langsam on 2 October 2009
22 Oct 2009 CH01 Director's details changed for Robert Ferrari on 2 October 2009
30 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Oct 2008 363a Return made up to 02/10/08; full list of members
09 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
06 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
04 Oct 2007 363a Return made up to 02/10/07; full list of members
24 Oct 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
20 Oct 2006 363s Return made up to 02/10/06; full list of members
09 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
11 Oct 2005 363s Return made up to 02/10/05; full list of members
25 May 2005 AA Accounts for a dormant company made up to 31 October 2004