NATIONAL BRITANNIA HOLDINGS LIMITED

Company number 05373421

Date	Type	Description	View / Download
01 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2011	TM01	Termination of appointment of Ian Carlisle as a director	(1 page)
12 Jan 2011	TM01	Termination of appointment of Julia Cavanagh as a director	(1 page)
12 Jan 2011	TM02	Termination of appointment of Julia Cavanagh as a secretary	(1 page)
01 Dec 2010	TM01	Termination of appointment of David Wells as a director	(1 page)
01 Dec 2010	AD01	Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 1 December 2010	(1 page)
02 Nov 2010	CH01	Director's details changed for Mr David Francis Wells on 2 November 2010	(2 pages)
21 Sep 2010	AP01	Appointment of Julia Cavanagh as a director	(2 pages)
03 Sep 2010	TM01	Termination of appointment of Stephen Hill as a director	(1 page)
24 Jun 2010	AA	Full accounts made up to 31 August 2009	(9 pages)
25 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 10,001	(5 pages)
09 Nov 2009	AP03	Appointment of Julia Cavanagh as a secretary	(1 page)
06 Nov 2009	TM02	Termination of appointment of David Wells as a secretary	(1 page)
05 Nov 2009	AP01	Appointment of Mr Ian Carlisle as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of John Prowse as a director	(1 page)
25 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	(8 pages)
25 Aug 2009	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 5	(10 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
01 Jul 2009	AA	Full accounts made up to 31 August 2008	(12 pages)
08 May 2009	225	Accounting reference date shortened from 31/10/2008 to 31/08/2008	(1 page)
24 Feb 2009	363a	Return made up to 23/02/09; full list of members	(14 pages)