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BRITANIA TRADE HOUSE LTD

Company number 04972774

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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)
20 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2009 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary
21 Nov 2008 363a Return made up to 21/11/08; full list of members
08 May 2008 288a Secretary appointed abs secretary services LTD
29 Apr 2008 288b Appointment Terminated Secretary intershore consult (uk) LIMITED
29 Apr 2008 287 Registered office changed on 29/04/2008 from suite 4 59-60 russell square london WC1B 4HP
03 Mar 2008 AA Total exemption full accounts made up to 30 November 2006
25 Feb 2008 363a Return made up to 21/11/07; full list of members
08 Dec 2006 363a Return made up to 21/11/06; full list of members
08 Aug 2006 288a New secretary appointed
08 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288b Director resigned
17 Jul 2006 AA Accounts made up to 30 November 2005
16 Jan 2006 363a Return made up to 21/11/05; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
29 Dec 2004 363s Return made up to 21/11/04; full list of members
19 Jul 2004 287 Registered office changed on 19/07/04 from: 59-60 russell square london WC1B 4HP
08 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003 NEWINC Incorporation