BRITANNIC PARK LIMITED

Company number 05657621

Date	Type	Description	View / Download
03 Aug 2017	AP01	Appointment of Ms Sandra Jane Spence as a director on 30 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mrs Yvette Tracy Stone as a director on 25 July 2017	(2 pages)
05 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(9 pages)
20 Dec 2016	AA	Total exemption full accounts made up to 30 June 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 49	(8 pages)
03 Jan 2016	AA	Total exemption full accounts made up to 30 June 2015	(6 pages)
09 Feb 2015	AA	Total exemption full accounts made up to 30 June 2014	(6 pages)
16 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 49	(9 pages)
03 Oct 2014	TM01	Termination of appointment of Garry Dick as a director on 3 October 2013	(1 page)
15 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
19 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 49	(10 pages)
16 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jul 2013	AP03	Appointment of Mr Mark Robert Nickalls as a secretary	(1 page)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
22 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(9 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
06 Feb 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(10 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
22 Feb 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(10 pages)
15 Oct 2010	AP01	Appointment of Garry Dick as a director	(3 pages)
07 Oct 2010	TM01	Termination of appointment of Geoffrey Rosser as a director	(2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
08 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(28 pages)
08 Feb 2010	CH01	Director's details changed for Andrew Owen Hudson on 19 December 2009	(2 pages)