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NATIONAL BRITANNIA HOLDINGS LIMITED

Company number 05373421

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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)
30 Sep 2008	287	Registered office changed on 30/09/2008 from connaught house pynes hill rydon lane exeter EX2 5TZ	View PDF Registered office changed on 30/09/2008 from connaught house pynes hill rydon lane exeter EX2 5TZ - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Group of companies' accounts made up to 31 October 2007	View PDF Group of companies' accounts made up to 31 October 2007 - link opens in a new window - 29 pages (29 pages)
08 May 2008	288b	Appointment Terminated Director alexander sleeth	View PDF Appointment Terminated Director alexander sleeth - link opens in a new window - 1 page (1 page)
08 May 2008	288a	Director appointed mr john prowse	View PDF Director appointed mr john prowse - link opens in a new window - 1 page (1 page)
26 Mar 2008	288c	Director and Secretary's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ashley; Area was: bakers corner, now: ; Post Town was: neston, now: near box; Region was: wiltshire, now: wilts; Post Code was: SN13 9SY, now: SN13 8AJ	View PDF Director and Secretary's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ashley; Area was: bakers corner, now: ; Post Town was: neston, now: near box; Region was: wiltshire, now: wilts; Post Code was: SN13 9SY, now: SN13 8AJ - link opens in a new window - 1 page (1 page)
06 Mar 2008	363a	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 14 pages (14 pages)
21 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
18 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
18 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
18 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
18 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
18 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
18 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
04 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
04 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
01 Dec 2007	287	Registered office changed on 01/12/07 from: britannia house caerphilly business park caerphilly CF83 3GG	View PDF Registered office changed on 01/12/07 from: britannia house caerphilly business park caerphilly CF83 3GG - link opens in a new window - 1 page (1 page)
13 Nov 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	363a	Return made up to 23/02/07; full list of members	View PDF Return made up to 23/02/07; full list of members - link opens in a new window - 10 pages (10 pages)

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