BRITANNIA INVESTMENTS LIMITED

Company number 04969620

Date	Type	Description	View / Download
13 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2013	AD01	Registered office address changed from Britannia Mills Britannia Road Slaithwaite Huddersfield W Yorkshire HD7 5HE England on 31 May 2013	(1 page)
17 May 2013	AP01	Appointment of Graham Lodge as a director	(3 pages)
16 May 2013	TM01	Termination of appointment of Ravinder Sharma as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Timothy Gledhill as a director	(1 page)
11 Apr 2013	TM02	Termination of appointment of Timothy Gledhill as a secretary	(1 page)
15 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders Statement of capital on 2012-12-15 GBP 1,000	(4 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
23 May 2012	AP01	Appointment of Mr Ravinder Kumar Sharma as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of Andrew Hirst as a director	(1 page)
26 Apr 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 January 2012	(1 page)
15 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
09 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(3 pages)
22 Apr 2010	AP01	Appointment of Mr Andrew Stuart Hirst as a director	(2 pages)
22 Apr 2010	AD01	Registered office address changed from Two Acres New Road Holmfirth West Yorkshire HD9 3XX on 22 April 2010	(1 page)
22 Apr 2010	TM01	Termination of appointment of David Wilford as a director	(1 page)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
18 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Mr Timothy Nicholas Gledhill on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for David Wilford on 1 October 2009	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for Mr Timothy Nicholas Gledhill on 1 October 2009	(1 page)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from 35 scotgate road honley huddersfield west yorkshire HD9 6RE	(1 page)

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