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BRITANNIA LIVING GROUP LIMITED

Company number 04569157

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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)
16 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
15 Feb 2010 AP01 Appointment of Graham Martin Brown as a director
28 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
08 Oct 2009 CH03 Secretary's details changed for Richard John Buckley on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Philip Oatley on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Michael John Norris on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Henneke Duistermaat on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Richard John Buckley on 8 October 2009
22 Oct 2008 363a Return made up to 21/10/08; full list of members
27 Aug 2008 AA Group of companies' accounts made up to 30 April 2008
28 Dec 2007 363s Return made up to 22/10/07; no change of members
18 Oct 2007 AA Group of companies' accounts made up to 30 April 2007
27 Sep 2007 288c Director's particulars changed
27 Sep 2007 288c Secretary's particulars changed;director's particulars changed
12 Mar 2007 288b Director resigned
02 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
20 Dec 2006 395 Particulars of mortgage/charge
10 Nov 2006 363s Return made up to 22/10/06; full list of members
09 Nov 2006 288a New director appointed
21 Sep 2006 288a New director appointed
05 Sep 2006 AA Group of companies' accounts made up to 30 April 2005
07 Jun 2006 225 Accounting reference date shortened from 30/10/05 to 30/04/05
24 Feb 2006 225 Accounting reference date extended from 30/04/05 to 30/10/05
04 Nov 2005 363s Return made up to 22/10/05; full list of members
29 Jun 2005 288b Director resigned