- Company Overview for BRITANNIA HOLDINGS (UK) LIMITED (05406522)
- Filing history for BRITANNIA HOLDINGS (UK) LIMITED (05406522)
- People for BRITANNIA HOLDINGS (UK) LIMITED (05406522)
- Charges for BRITANNIA HOLDINGS (UK) LIMITED (05406522)
- More for BRITANNIA HOLDINGS (UK) LIMITED (05406522)
| 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) |
|---|---|---|---|
| 14 Apr 2014 | CH01 | Director's details changed for Colin Kenneth Manser on 29 March 2014 | |
| 26 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 02 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 02 May 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 31 Mar 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 25 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 30 Mar 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 06 Jun 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
| 14 May 2009 | 363a | Return made up to 29/03/09; full list of members | |
| 09 Oct 2008 | AA | Accounts for a medium company made up to 31 December 2007 | |
| 18 Apr 2008 | 363a | Return made up to 29/03/08; full list of members | |
| 17 May 2007 | AA | Accounts for a medium company made up to 31 December 2006 | |
| 20 Apr 2007 | 363a | Return made up to 29/03/07; full list of members | |
| 07 Apr 2007 | 395 | Particulars of mortgage/charge | |
| 02 Nov 2006 | AA | Accounts for a medium company made up to 31 December 2005 | |
| 19 Jun 2006 | 363a | Return made up to 29/03/06; full list of members | |
| 22 Sep 2005 | SA | Statement of affairs | |
| 22 Sep 2005 | 88(2)R | Ad 22/08/05--------- £ si 99999@1=99999 £ ic 1/100000 | |
| 02 Sep 2005 | 395 | Particulars of mortgage/charge | |
| 02 Sep 2005 | 395 | Particulars of mortgage/charge | |
| 02 Sep 2005 | 225 | Accounting reference date shortened from 31/03/06 to 31/12/05 | |
| 01 Apr 2005 | 288a | New director appointed | |
| 01 Apr 2005 | 288a | New secretary appointed |