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LIFE BRITANNIA GP LIMITED

Company number 05667491

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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)
24 Mar 2009 363a Return made up to 31/12/08; no change of members
22 Oct 2008 AA Accounts for a small company made up to 31 December 2007
10 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2008 363s Return made up to 05/01/08; no change of members
12 Jun 2008 288b Appointment terminated director ian cotgais
12 Jun 2008 288a Director appointed alec david taylor
19 Nov 2007 288a New director appointed
19 Oct 2007 AA Accounts for a small company made up to 31 December 2006
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Director resigned
13 Jun 2007 288a New director appointed
23 Mar 2007 363s Return made up to 05/01/07; full list of members
22 Aug 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
14 Aug 2006 287 Registered office changed on 14/08/06 from: 102 high street edgware middx HA8 7HF
23 Mar 2006 CERTNM Company name changed life britannia first gp LIMITED\certificate issued on 23/03/06
20 Mar 2006 287 Registered office changed on 20/03/06 from: 2ND floor 93A rivington street london EC2A 3AY
16 Mar 2006 288a New director appointed
16 Mar 2006 288a New secretary appointed
16 Mar 2006 288a New director appointed
16 Mar 2006 288a New director appointed
16 Mar 2006 288a New director appointed
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288b Director resigned
05 Jan 2006 NEWINC Incorporation