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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)
07 Sep 2007 AA Group of companies' accounts made up to 31 October 2006
06 Sep 2006 88(2)R Ad 03/11/05--------- £ si 3000@.01
03 Aug 2006 288c Director's particulars changed
12 Jul 2006 363s Return made up to 23/02/06; full list of members; amend
22 Jun 2006 288a New secretary appointed
22 Jun 2006 288b Secretary resigned
21 Jun 2006 AA Group of companies' accounts made up to 31 October 2005
19 Jun 2006 363s Return made up to 23/02/06; full list of members; amend
02 May 2006 SA Statement of affairs
02 May 2006 88(2)R Ad 08/03/05--------- £ si 1019792@.01 £ si 1@1
24 Mar 2006 363s Return made up to 23/02/06; full list of members
21 Feb 2006 288a New director appointed
16 Feb 2006 88(2)R Ad 25/01/06--------- £ si 3000@.01=30 £ ic 8875/8905
31 Jan 2006 88(2)O Ad 08/03/05--------- £ si 758177@.01 £ si 1@1
27 Jan 2006 288a New secretary appointed
27 Jan 2006 288b Secretary resigned
28 Dec 2005 88(2)R Ad 03/11/05--------- £ si 10000@.01=100 £ ic 8774/8874
29 Nov 2005 88(2)O Ad 27/07/05--------- £ si 109000@.01
25 Aug 2005 88(2)R Ad 27/07/05--------- £ si 109000@.01=1090 £ ic 7684/8774
13 Jul 2005 288a New director appointed
16 Jun 2005 MA Memorandum and Articles of Association
13 May 2005 88(2)R Ad 29/03/05--------- £ si 10176@.01=101 £ ic 7583/7684
01 Apr 2005 122 Div 08/03/05
01 Apr 2005 88(2)R Ad 08/03/05--------- £ si 758186@.01=7581 £ si 1@1=1 £ ic 1/7583
01 Apr 2005 MA Memorandum and Articles of Association